Episode 312: 3 Worst Practices With Vendor Data That Lead To Compliance Fines

It’s getting toward the end of the year and now many of you may see the result of three worst practices with vendor data that can lead to compliance fines. If you want to know what are they and what you should be doing instead…..
Keep listening.
Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training Center for 116+ hours of weekly live and on-demand training for the Vendor team.
Links mentioned in the podcast + other helpful resources:
Training Session: IRS W-9 Examples by Tax Classification - What To Look For When Accepting From Your Vendor training.debra...
Training Session: IRS W-8BEN and W-8BEN-E Forms What to Look For When Accepting From Your Vendor training.debra...
Debra R Richardson LLC: New Scam Alerts training.debra...
Customized Fraud Training: training.debra...
Free Live and On-Demand Webinars: debrarrichards...
Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)
Vendor Process Training Center: training.debra...
Vendor Master File Clean-Up: www.debrarrich...
TH-cam Channel: / @debrarrichardsonllc
More Podcasts/Blogs/Webinars www.debrarrichardson.com
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Music Credit: www.purple-planet.com