Fraud Prevention for AP and AR

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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.

Q. More and more customers are requiring our company to complete “Vendor Forms” or similar… Read More

In today's fraud landscape, keeping your organization’s vendor and customer sensitive data from unauthorized access is critical. Implementing a security audit that includes least privileged is

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Converting foreign funds into U.S. dollars is a costly and time-consuming effort. So, if your AR contact says you can just pay in local currency, you might be tempted to jump at the offer. 

But

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Q. We are interested to know what other companies do when giving gift cards as employee… Read More
Q. Vendor Maintenance: when our plants are submitting documentation for a vendor set up in our ERP… Read More
Q. I'm looking for best practices and a detailed process for identifying, investigating and… Read More
by Debra R. Richardson - The articles “Why It’s Getting Harder to Not Pay a Fraudster” and “Payment Fraud Trends in 2024” delved into how the fraudsters are thwarting our fraud prevention… Read More
by Debra R. Richardson - The landscape of payment fraud is continually evolving, and 2024 is no exception. From sophisticated ‘ishing scams targeting individuals through various digital means to… Read More
by Debra R. Richardson - Are there gaps in your vendor onboarding or maintenance process that are causing the creation of duplicate vendor entries? These duplicates not only pave the way for… Read More
Watch Out for These Unique Risks When Onboarding Non-U.S. Vendors by Debra R. Richardson If your company is global, you may need to onboard vendors from different countries and regions. This can… Read More

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