Jan 23 2025 15 mins
I added two recommendations for vendor validations to add to your vendor setup and maintenance process. See which ones they are and where to validate.
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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 the 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:
- AVM 3-Step Vendor Setup & Maintenance Process eGuide: https://training.debrarrichardson.com/course/eguide
- Which State Registered: OpenCorporates: https://www.opencorporates.com
- Secretary of State Validation: Vendor Process Training Center - Resource Library - https://training.debrarrichardson.com/resources
- PEP Validation: TINCheck: https://www.tincheck.com
- Customized Fraud Training: https://training.debrarrichardson.com/customized-fraud-training
- Free Live and On-Demand Webinars: https://training.debrarrichardson.com/webinars
- 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