Hello, everyone! In this session, I’m going to be reviewing how to document a system…

Hello, everyone! In this session, I’m going to be reviewing how to document a system…
Welcome to the final part of Antidote to the Wire Fraud Epidemic which focuses on how you fight fraud with treasury controls. As you remember, we have discussed: What’s happening; How the scam works; How this scam is so successful; & Controls to implement: 3 entity level controls, 4 AP controls, and 5 IT controls […]
We are now in part 4 of Antidote to the wire fraud epidemic and we’re…
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 […]
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 […]
This is the third installment in the Antidote to the Wire Fraud Epidemic series. The…
Welcome back to Antidote to the Wire Fraud. In part 1, I shared what is…
Welcome to part 1 of the Antidote to the Wire Fraud Epidemic series. One of…