Kim Le, Author at A2Q2 - Page 12 of 14

#6 | Part 6 – Antidote to the Wire Fraud Epidemic; IT Controls

We are now in part 4 of Antidote to the wire fraud epidemic and we’re…

#5 | Part 5 – Antidote to the Wire Fraud Epidemic; How to Prevent Wire Fraud with AP Controls

We are on Part 5 of Antidote to the Wire Fraud Epidemic.
As you will remember from our previous segments, we talked about: What’s happening with the Wire Fraud Epidemic; How this scam works; and Why this scam is so successful.
And now we focus on how do you fight it? This segment is on accounts […]

#4 | Part 4 – Antidote to the Wire Fraud Epidemic; How to Prevent Wire Fraud with Entity Level Controls

Welcome back to part 4 of Antidote to the Wire Fraud Epidemic. In this segment, we talk about how you fight this fraud and specifically focus on: Entity level controls; Implement or update an Authority Matrix; Review and approve non-standard contracts […]