Putting the AP in hAPpy
Duración total:
15 h
Episode 344: Another Fraudulent Payment After A BEC Scam Goes to Court – Who Won?
Putting the AP in hAPpy
18:23
Episode 343: Bank Account Ownership Validation Issues > What About Vendors With Different Names?
Putting the AP in hAPpy
29:30
Episode 342: Top 2 Reasons Vendors Reach Out to Me About You!
Putting the AP in hAPpy
26:10
Episode 341: Why the Vendor Confirmation Call is Not A Silver Bullet to Avoid Payment Fraud
Putting the AP in hAPpy
23:01
Episode 340: Part 2 with Troy Baker of the BBB: Is Your Company an SMB? You’re At Risk for Fraud and the Better Business Bureau’s Resources Can Help
Putting the AP in hAPpy
29:06
Episode 339: The Better Business Bureau’s Troy Baker on How to Shield Your Business From Fraud Using BBB Resources
Putting the AP in hAPpy
47:29
Episode 338: 3 Benefits When the Customer Master File is Also the Vendor Master File
Putting the AP in hAPpy
20:58
Episode 337: April 2025 Changes to the 1099-MISC and 1099-NEC
Putting the AP in hAPpy
16:26
Episode 336: World Password Day’s Ultimate Advice for Maintaining Passwords
Putting the AP in hAPpy
16:03
Episode 335: Why the Vendor Process Is Key to Preventing ACH, Wire and Check Payment Fraud
Putting the AP in hAPpy
25:20
Episode 334: Flipping the Script - Two Tactics Vendors Are Using to Secure Their Bank Info With Clients (You)
Putting the AP in hAPpy
22:26
Episode 333: Looking for Vendor Contact Info? 3 Reasons Why the FTC Warns Not To Use Online Search Results
Putting the AP in hAPpy
11:25
Episode 332: New Scam Alert – Beware of Inbound Snail Mail Scam
Putting the AP in hAPpy
08:15
Episode 331: Vendor Validations Recommended for Compliance
Putting the AP in hAPpy
67:27
Episode 330: New Scam Alert: 5 Ways the FBI Says Criminals Steal Checks You Send To Your Vendors
Putting the AP in hAPpy
17:20
Episode 329: More Important Than Phishing Tests – Test Controls in Your Vendor Remittance Change Process
Putting the AP in hAPpy
23:39
Episode 328: Vendor Remittance Information = 3 Confirmation Calls
Putting the AP in hAPpy
15:00
Episode 327: Do You Need to Collect A Voided Check Or Banking on Letterhead With Vendor Banking?
Putting the AP in hAPpy
14:08
Episode 326: Getting Ready for IRS Tax Reporting for Non-US Vendors: The Difference Between 1042-S, 1042-T and 1042
Putting the AP in hAPpy
20:18
Episode 325: Build a Watchlist Compliance Matrix to Avoid Fraud and Fines – In 5 Steps
Putting the AP in hAPpy
33:42
Episode 324: How Often Should You Clean Your Vendor Master File? And 3 Key Tasks To Include
Putting the AP in hAPpy
24:19
Episode 323: A Fraudulent Payment After A BEC Scam Goes to Court – Who Won?
Putting the AP in hAPpy
17:50
Episode 322: 2 More Recommended Vendor Validations for 2025 And Where to Validate
Putting the AP in hAPpy
15:43
Episode 321: One Critical Thing I Learned Testing the IRIS System
Putting the AP in hAPpy
13:06
Episode 320: 3 Ways to Find A Missed Fraudulent Payment Made In December
Putting the AP in hAPpy
11:31
Episode 319: Confirmation Call Scripts #5 – Confirmation Call Voice Message and Email
Putting the AP in hAPpy
17:15
Episode 318: Confirmation Call Scripts #4 – Adding Remit Address for Check Payments
Putting the AP in hAPpy
22:14
Episode 317: Confirmation Call Scripts #3 – Changing Remit Address for Check Payments
Putting the AP in hAPpy
21:40
Episode 316: Confirmation Call Scripts #2 – Adding Bank Details for ACH/Wire Payment
Putting the AP in hAPpy
19:08
Episode 315: Confirmation Call Scripts #1 – Changing Bank Details for ACH/Wire Payment
Putting the AP in hAPpy
19:31
Episode 314: Find Fraud With This Verification for Vendors That Are Individuals or Sole Proprietorships
Putting the AP in hAPpy
13:19
Episode 313: When Corporations Are Reportable on 1099-MISC and 1099-NEC
Putting the AP in hAPpy
12:25
Episode 312: 3 Worst Practices With Vendor Data That Lead To Compliance Fines
Putting the AP in hAPpy
22:26
Episode 311: The New “Easy Pickings” BEC Scam Targets
Putting the AP in hAPpy
20:57
Episode 310: Bridging the Gap From Cybersecurity Awareness Training to Customized Training to Prevent Payment Fraud – in 5 Steps
Putting the AP in hAPpy
35:10
Episode 309: Avoid Fraud at Year End - 5 Email Tactics Fraudsters Use
Putting the AP in hAPpy
16:50
Episode 308: A New IRS Form That Can Make It Easier to Request An Extension for Distributing 1099’s and 1042’s to Vendors
Putting the AP in hAPpy
10:18
Episode 307: Collecting and Validating Vendor Banking Details to Avoid Fraud - 20 Tips in 20 Minutes
Putting the AP in hAPpy
33:50
Episode 306: Cleaning Your Vendor Master File & Keeping it Clean - 20 Tips in 20 Minutes
Putting the AP in hAPpy
32:02
Episode 305: Avoid Paper Check Fraud When Paying Your Vendors – In 5 Steps
Putting the AP in hAPpy
34:58