Are you still receiving vendor requests via email? Avoid Fraud, Fines, and Bad Vendor Data

Clean-Up Your Vendor Data. Clean-Up Your Vendor Process. Pay the Right Vendor.

Do You Need Your Vendor Data Validated?

Did You Have a fraud or Have Gaps In Your Vendor process?

Sign-Up For Free training & Resources (No CC Needed)

Vendor Fraud Problem

According to the FBI - In 2022, IC3 recorded 21,832 complaints about BEC, which resulted in more than $2.7 billion in losses.

If you are still receiving vendor data via email to create new vendors or change existing vendors, get help to avoid fraud and Pay the Right Vendor whether you are working in the office or are remote. You can eliminate duplicate payments and compliance fines too.

I was there after Cabarrus County in North Carolina paid a cybercriminal $2 Million dollars. I added Authentication Techniques, Internal Controls, and Best Practices so their team would not send more fraudulent payments. I also cleaned their Vendor Master File reducing their active vendors by 50% and identifying 5% of their vendor records as duplicates, reducing bad vendor data and the potential for regulatory fines.

Meet With Me

Case Study

Training Pass Justification

Vendor Fraud Solution

If you are still receiving vendor supporting documentation from email your vendor setup and maintenance processes can be improved, and vendor master files maintained to reduce the potential for fraud, fines and bad vendor data. I have used this process to transform client’s vendor processes for the past 5+ years with success!

This framework can add up to 5 Authentication Techniques, 29 Internal Controls, 17 Best Practices and 16 Vendor Validations to your current vendor process. Work With Me.