Episode 402: Don't Celebrate Yet: What Failed Fraud Attempts Reveal About What’s Coming Next and What You Should NOT Do

Send us Fan Mail Treat every failed fraud attempt as a learning opportunity, not just a close call before the next attack is successful. The controls used to block that first fraud attempt, turn into evolved fraudster tactics when they attack your organization again – especially if you do one thing that I do not recommend.  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 or bad vendor data. The Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.  Links mentioned in the podcast + other helpful resources:     Do You Have A Controlled Vendor Process?  Roadmap to a Controlled Vendor Process  Training:  The BANK of AP: An Internal Control System to Combat Business Email Compromise  Training:  3 Step Vendor Setup & Maintenance Process Workshop > 5 Authentication Techniques, 30 internal Controls, 18 Vendor Validations and 18 Best Practices  Free Download:  Vendor Validation Reference List with Resource Links  Vendor Process Training Center - https://training.debrarrichardson.com Customized Fraud Training:  https://training.debrarrichardson.com/customized-fraud-training  Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars Vendor Master File Clean-Up: https://training.debrarrichardson.com/cleanup YouTube Channel:  https://www.youtube.com/c/DebraRRichardsonLLC More Podcasts/Blogs/Webinars https://training.debrarrichardson.com More ideas?  Email me at [email protected]  Music Credit:  www.purple-planet.com