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Episode 149: Top 4 Ways Internal Fraudsters Conceal Occupational Fraud and the Top 3 Ways to Detect
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I talk a lot about external fraudsters trying to get fraudulent banking information into your vendor master file to divert your vendor's payments. In this episode, I will talk about a recent report that revealed the top ways that internal fraudsters concealed their fraud and the top ways that organizations like yours, detected it.
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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 payments.
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