Fraud & Abuse

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It is every American’s civil duty to keep cash out of the hands of criminals (including fraudsters) and terrorists, and people who work in accounts payable departments have an even greater… Read More
Q. We recently discovered that a payment we released went to a fraudulent vendor. It was a… Read More

Course Description

The course covers AP fundamentals, best practices and regulatory compliance, all of which are necessary to understand your clients who work in the accounts payable

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Course Description

Every organization has a P2P process (buying and paying for goods and services), but most are unmanaged—separated by an operational wall between Procurement and Accounts

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Course Description

Every organization has a P2P process (buying and paying for goods and services), but most are unmanaged—separated by an operational wall between Procurement and Accounts

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Course Description

Managing cross-functionally brings a unique set of leadership challenges. This course highlights best practices from organizations that have aligned P2P, sharing actionable

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Q. My Treasury Manager attended a webinar for her treasury certification and they mentioned giving… Read More
Q. My husband was asked to complete a job for a new client, who promised to pay half up front and… Read More
Q. With the pandemic situation and remote work, we hear that fraudsters have been proliferating… Read More
A fraudster will often attempt to change a legitimate vendor's payment information in the following ways: The fraudster impersonates a vendor. The fraudster uses the vendor's e-mail address… Read More

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