Putting the AP in hAPpy

Episode 279: What Fraudsters Are Doing That Pass Bank Account Ownership Validation

Debra R Richardson Episode 279

Do you have in your vendor bank account add or update process, that if the bank account ownership validation is successful – you stop right there?  That’s no longer appropriate.  Why?.... 

Keep Listening. 

 

Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team. 

 

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