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Fraud Prevention for AP and AR
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. If AR is planning to change its banking information, what are the steps it should take to… Read More
B2B 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 More Q. We are looking to find a better way to verify supplier changes such as ACH banking information.… Read More
Q. Currently we use a bank account verification service from PNC. This allows us to enter the ACH… Read More
The 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 More
A 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 More
Q. Do you have any recommended sources for industry standards and best practices around AP fraud… Read More
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
… Read More
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
… Read MoreWhat are you waiting for?
