Episode 283: 8 Most Common Behavioral Warning Signs of Internal Fraud According to the ACFE

Most internal fraudsters display at least one of eight (8) red flags that fraud is occurring.  Do you know what to look for?

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:   

• ACFE Occupational Fraud 2024:  A Report to the Nations:  https://legacy.acfe.com/report-to-the-nations/2024/ 
• Training Session:  IRS W-9 Examples By Tax Classification - What To Look For When Accepting From Your Vendor
• https://training.debrarrichardson.com/course/w9
• Vendor Process Training Center:  https://training.debrarrichardson.com
• Free Live and On-Demand Webinars: https://debrarrichardson.com/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 debra@debrarrichardson.com 
• Music Credit:  www.purple-planet.com