Putting the AP in hAPpy
Skupno trajanje:
16 h 31 min
Episode 406: Don’t Make It Easy For Fraudsters - A Free IRS Tool To Avoid Paying A Fake Charity
Putting the AP in hAPpy
15:40
Episode 405: Can Video Conference Calls Verify Vendor Remittance Changes?
Putting the AP in hAPpy
27:39
Episode 404: Audit Revealed 5 Missed Chances To Contain A Fraudulent Payment & Lessons Learned
Putting the AP in hAPpy
42:22
Episode 403: Do Nacha ACH Operating Rules Really Apply To Our Organization? Ask These 6 Questions
Putting the AP in hAPpy
19:32
Episode 402: Don't Celebrate Yet: What Failed Fraud Attempts Reveal About What’s Coming Next and What You Should NOT Do
Putting the AP in hAPpy
19:32
Episode 401: The IRS FIRE System’s Final Chapter: What 1099-NEC and 1099-MISC Filers Can Still File and When
Putting the AP in hAPpy
12:52
Episode 400: Employee Makes $6M From $15M in Stolen Funds. Do They Get To Keep It?
Putting the AP in hAPpy
24:57
Episode 399: 11 Signs It’s Time To Clean Your Vendor Master File
Putting the AP in hAPpy
28:52
Episode 398: Do You Manage The Vendor Process? Start Here to Build Controls, Manage Risk and Maintain Accurate Vendor Data
Putting the AP in hAPpy
27:31
Episode 397: 4 Reasons Why This Statement “My Accounting System Catches Duplicates” Is Wrong
Putting the AP in hAPpy
24:55
Episode 396: Build a Fraud Response Plan So You Know What To Do If A Fraudulent Payment Happens – In 5 Steps
Putting the AP in hAPpy
25:24
Episode 395: Your Vendor’s Validations Were Successful - So Why Could It Still Be Fraud?
Putting the AP in hAPpy
34:00
Episode 394: Your Vendor’s Bank Routing Numbers Do Change – 3 Ways You Find Out Before Nacha Fines or Returned Payments
Putting the AP in hAPpy
24:04
Episode 393: 5 Reasons to Establish a Vendor Process Audit
Putting the AP in hAPpy
27:19
Episode 392: Nacha Fraud Monitoring Rule Compliance for Non-Consumer Originators - Now Everyone Must Comply
Putting the AP in hAPpy
16:36
Episode 391: An Article on the Deepfake CEO Call Confirms Why Cybersecurity Awareness Training Is Not Good Enough for AP / Vendor Teams
Putting the AP in hAPpy
26:45
Episode 390: Don’t Miss The August 1st Deadline for Filing 1099 Corrections & 2 Ways To Avoid IRS Penalties
Putting the AP in hAPpy
18:00
Episode 389: The Profile of an Internal Fraudster and 8 Behavioral Red Flags To Watch Out For According to the ACFE
Putting the AP in hAPpy
23:24
Episode 388: hAPpy About the New IRS Draft W-9 Form and How to Solve An Existing Name/TIN Issue
Putting the AP in hAPpy
19:40
Episode 387: What Agentic AI Should Not Do When Looking For Red Flags in Emails
Putting the AP in hAPpy
14:48
Episode 386: Use AI Tools To Detect Red-Flags in Emails Requesting Vendor Bank Changes
Putting the AP in hAPpy
23:24
Episode 385: Use An Approval Workflow For Vendor Record Activity And Tips If It’s Not Automated
Putting the AP in hAPpy
25:46
Episode 384: Why You Should Add Contact Email Validation to Your Vendor Master File Clean-Up Process
Putting the AP in hAPpy
32:22
Episode 383: 30 System Functionalities Vendor Team Members Should Know But They Don’t
Putting the AP in hAPpy
45:08
Episode 382: 3 Facts About The IRS CP2100 Notification You May Be Receiving In April
Putting the AP in hAPpy
18:28
Episode 381: 5 Reasons Why Annual VMF Clean-Ups Fail in 2026 And How Often It Should Be Done
Putting the AP in hAPpy
36:14
Episode 380: A Fraud Prevention Strategy From A 1982 Film To Avoid Deepfakes
Putting the AP in hAPpy
18:20
Episode 379: Nacha Fraud Monitoring Rule Compliance for Non-Consumer Originators > Determining High Risk Vendors
Putting the AP in hAPpy
29:40
Episode 378: 3 Reasons Why I Don’t Recommend ACH Prenotifications To Avoid Payment Fraud Or For Nacha Fraud Monitoring Compliance
Putting the AP in hAPpy
14:01
Episode 377: Nacha’s ACH Fraud Monitoring Rule: Is the Confirmation Call You’re Already Doing Compliant?
Putting the AP in hAPpy
27:19
Episode 376: March 2026 Deadline: Nacha Rules Impacting Vendor Payments
Putting the AP in hAPpy
19:00
Episode 375: A Factor in Reducing IRS Penalties - Handling Returned 1099’s and 1042’s
Putting the AP in hAPpy
15:48
Episode 374: 3 Reasons Why It’s Better to Use IRIS and Not FIRE for 1042-S Forms For TY 2025
Putting the AP in hAPpy
19:07
Episode 373: TY 2025 Handling Corrections For IRS Forms 1099-NEC, 1099-MISC and 1042-S
Putting the AP in hAPpy
33:26
Episode 372: Running Late on 1099-NEC or 1099-MISC Reporting? File These IRS Extensions To Prevent Penalties
Putting the AP in hAPpy
21:08
Episode 371: TY 2025: CF/SF Participation? 2 Reasons You Still Check State Requirements & A Process to Perform
Putting the AP in hAPpy
28:42
Episode 370: At Least 5 Questions to Ask Now In Preparation for the Publication of the IRS Draft Form W-9
Putting the AP in hAPpy
32:14
Episode 369: Debra R Richardson and Jason Dinesen Discuss the Draft Version of the IRS Form W-9 And What It May Require for Vendor Teams
Putting the AP in hAPpy
36:37
Episode 368: Holiday Out-of-Office Messages - A Fraudster’s Favorite Gift – Get 4 Best Practices to Avoid Payment Fraud When You're Out
Putting the AP in hAPpy
18:25
Episode 367: Top 5 Things to Know or Do Now for 1099-NEC/MISC and 1042-S Tax Reporting for TY 2025
Putting the AP in hAPpy
22:29