Protecting the organization against vendor fraud

May 27, 2020

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Q. What best practice standards should be used to set up a new vendor or update an existing vendor to protect an organization against fraud? A. IOFM recently had a dialogue with practitioners on this very issue. If you click on to this story, you will learn of the best practices of your professional peers regarding fraud prevention:Don't Let the Phishers and Fraudsters Win 76350

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Naturally, this forum doesn’t allow the kind of full information exchange necessary for the Institute of Finance & Management (IOFM) to provide legal advice and the Expert is not a tax attorney in any event. Please understand that the nature of our responses are limited by these constraints as well as the site’s Terms of Use. If you have further questions or suggestions about how we can improve IOFM, please let us know. 
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