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Episode 160: Charity Fraud - Don't Send Crooks Money on Giving Tuesday - Replay!
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What do you need to know to research and validate charitable organizations so you don’t send crooks your company’s intended tax-deductible contribution that is supposed to help those in need?
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Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication, internal controls, and best practices to it from fraud.
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Links mentioned in the podcast:
Educate/Activities
Fraud Advisory Panel…
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