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Episode 64: Lessons Learned From One Government Incident to Prevent Employee Fraud
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Today we are going to talk about the lessons we can learn from an incident where an employee stole millions of dollars via ach, wire transfers and credit card payments over a 3 year period before being caught.
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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.
Free download: Vendor Validation Reference List with Resource Links
Links mentioned in the podcast:
Blog Post: Get Your Vendor Setup & Maintenance…
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