VENDOR PROCESS TRAINING CENTER

Protect Your Business with Tailored Fraud Prevention Training

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Cybersecurity awareness training is not enough to stop B2B payment fraud.  Train your Accounts Payable, Procurement and Vendor Teams what to look for to reduce the potential for fraudulent payments in your organization. 

3 Hours 

— TEAM FRAUD TRAINING

TRAIN YOUR ENTIRE TEAM

Unlimited team members, your office or live on-line. 
  • Live Virtual or In-Person
  • Recorded for Future Use
  • Unlimited Team Members
  • Earn CEUs or CPEs
— Customized training

AGENDA

From the challenges with current fraud avoidance techniques to how to combat today's evolving fraudsters, each area will be customized based on fraud threats directed at your organization.

Fraud Avoidance Challenges

Email Collection
Confirmation Call
Bank Account  Validation

Today's Fraud - Real Examples

‘Ishing Scams & Malicious LLMs
Business Email Compromise
Check Remittance Address
Deepfake Images | Audio | Video

How to Combat

Telltale Signs of Deepfake Fraud
User Tools to Spot & Avoid Fraud
AVM Fraud Prevention Framework
6 Step Process to Avoid Payment Fraud

— training does not end

INCLUDED! VENDOR PROCESS TEAM TRAINING PASS

Training doesn't end!  Get one year of vendor setup and maintenance training for your entire team.  Keep up-to-date with fraud and the latest techniques in the vendor setup and maintenance process to avoid fraud, fines and bad vendor data. 
— 56+ Training sessions
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— 26 vendor setup reference tools and templates
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Trainer

Debra R Richardson, MBA, CFE, APM, APPM, CPRS

With over 20 years at Fortune 500 companies including Verizon, General Motors, and Aramark, she trains you and your team with the authentication techniques, internal controls, best practices and vendor validations to avoid fraud, fines and bad vendor data. 

A Certified Fraud Examiner (CFE), Debra has extensive experience with many of the most prevalent ERPs, including SAP, PeopleSoft, NetSuite, Intacct and Munis, and have helped those in the private or public sector prevent internal and external fraud.

She serves on the NACHA ACH Network Advisory Board, is the Ask The Expert for vendor master file questions with IOFM, is the Chapter President for the Central Atlantic Region IOFM Chapter, and was named one of the Top 10 AP Influencers three years by the AP Association.  

Follow Me on LinkedIn  

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