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Fraud is an ever present threat for AP and AR practitioners. The pages in this section will help you take appropriate steps to prevent fraud - or, understand what to do if you think you are the victim.
Vendor Payment Fraud Is Escalating — Is Your Team Prepared? Email-based Business Email Compromise (BEC) attacks are growing more targeted and deceptive, especially when vendor changes rely on
… Read MoreFor accounts payable (AP) and vendor teams, ensuring that payments reach the correct, legitimate vendors is critical. Bank account ownership validation has emerged as a key tool in this fight against
… Read MoreB2B payment fraud remains a major threat, with business email compromise (BEC) remaining the primary attach vector. New survey data shows not only rising vendor impersonation fraud, but also that
… Read MoreThe United States Postal Inspection Service (USPIS) is the nation's oldest law enforcement agency, founded to ensure the security and integrity of the US Postal Service. As check fraud via mail theft
… Read MoreA new IOFM Spring conference session could help you avoid being the next deepfake victim.
Using AI images and voices, a Hong Kong-based company was tricked out of $25 million. According to
… Read MoreWhat are you waiting for?