Fraud & Abuse


Q. What are best practices to validate vendor ACH information? There are cases where hackers will… Read More
On Monday, June 8th, from 12 p.m. to 1 p.m., IOFM conducted a Community Call with Financial Operations professionals in the Healthcare Industry. The Zoom call was moderated by IOFM's Executive Editor… Read More
Q. What best practice standards should be used to set up a new vendor or update an existing vendor… Read More
Q. Have any of you received altered PDF invoices as a method for attempting fraud? If so, would… Read More
The “AP & P2P Professionals Speak: On Pain Points, Working Together, and Successes” video series explores challenges faced by real life accounts payable and procure-to-pay pros, and their… Read More

Keep Your Organization Safe from Vendor Payment Fraud Attempts

Judging from recent news reports—and from what IOFM is hearing from its financial operations professionals—cyber threats are

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Q. What are some of the best practices the panelists have deployed to control vendor bank… Read More
Controlling costs is a top priority for every organization. Plus, employee fraud—check tampering, phony payments, and expense report trickery—is an ongoing worry. Employee travel and… Read More

Course type: Self-study | On-demand

Registration fee: $195 per learner

IOFM CEUs available: 3

Estimated learning hours: 1-3

Course description: Implementing risk management

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Q. Previously, our HR person held administrative rights on our accounting software because she was… Read More

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