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Episode 189: US Entity: Validations Required to Set Up A Non-US (Foreign) Vendor – Updated!
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I had an earlier podcast episode in early 2019 – episode 23 with this same topic. But since then – I’ve learned a lot, fraudsters have learned a lot so I thought I’d provide some updated information and resources so you can avoid fraud, regulatory fines and bad vendor data. Stick around to the end – I have a new training course on accepting your vendors’ W-8. So…
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Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication techniques, internal controls, and best practices to prevent fraudulent…
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