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From process failures to managers covering up what was really going on, here are 5 missed chances a fraudulent payment could have been stopped or contained. Plus, what lessons you can take so the same thing does not happen at your organization.

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Check out my website training.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to reduce the potential for fraudulent payments, compliance fines or bad vendor data. The Vendor Process Training Center for 173+ hours of weekly live and on-demand training for the Vendor team.

Links mentioned in the podcast + other helpful resources:

• Article: Report says procedural failures, managerial cover-up led to Ocala’s $492,000 cyber fraud incident
• Fraud Training: Fraud News & New Scam Alerts + How To Prevent Them
• Add More Controls to Avoid Fraud > AVM Framework: 3 Step Vendor Setup & Maintenance Process Workshop
• Ask Vendor Process Questions: Ask VeraTM
• Do You Have A Controlled Vendor Process? Roadmap to a Controlled Vendor Process
• Free Download: Vendor Validation Reference List with Resource Links https://training.debrarrichardson.com/validation-reference
• Vendor Process Training Center - https://training.debrarrichardson.com
• Customized Fraud Training: https://training.debrarrichardson.com/customized-fraud-training
• Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
• Vendor Master File Clean-Up: https://training.debrarrichardson.com/cleanup
• YouTube Channel: https://www.youtube.com/c/DebraRRichardsonLLC
• More Podcasts/Blogs/Webinars https://training.debrarrichardson.com
• More ideas? Email me at debra@debrarrichardson.com
• Music Credit: www.purple-planet.com