In 2023, Business Email Compromise, or BEC, is still a money maker for fraudsters according to the latest report by the FBI.  Here is a quick look at the stats compared to 2022 and before the pandemic. 

 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:    

• Federal Bureau of Investigation(FBI):  Internet Crime Report 2023 
• Federal Bureau of Investigation(FBI):  Internet Crime Complaint Center 
• Vendor Process Training Center:  https://training.debrarrichardson.com
• Debra R Richardson LLC:  Free Live and On-Demand Webinars
• Vendor Validation Reference List with Resources Links: www.debrarrichardson.com/vendor-validation-download (Get 25% Discount on the Global Vendor Registration Numbers)
• Vendor Master File Clean-Up:  https://www.debrarrichardson.com/cleanup
• YouTube Channel:  https://www.youtube.com/channel/UCqeoffeQu3pSXMV8fUIGNiw 
• More Podcasts/Blogs/Webinars www.debrarrichardson.com
• More ideas?  Email me at [email protected] 
• Music Credit:  www.purple-planet.com