Episode 404: Audit Revealed 5 Missed Chances To Contain A Fraudulent Payment & Lessons Learned
Send us Fan Mail From process failures to managers covering up what was really going on, here are 5 missed chances a fraudulent payment could have been stopped or contained. Plus, what lessons you can take so the same thing does not happen at your organization. Keep listening. Check out my website training.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines o...