Putting the AP in hAPpy

333 Episodes

1. Episode 333: Looking for Vendor Contact Info? 3 Reasons Why the FTC Warns Not To Use Online Search Results

   Published: 4/10/2025
2. Episode 332: New Scam Alert – Beware of Inbound Snail Mail Scam

   Published: 4/3/2025
3. Episode 331: Vendor Validations Recommended for Compliance

   Published: 3/27/2025
4. Episode 330: New Scam Alert: 5 Ways the FBI Says Criminals Steal Checks You Send To Your Vendors

   Published: 3/20/2025
5. Episode 329: More Important Than Phishing Tests – Test Controls in Your Vendor Remittance Change Process

   Published: 3/13/2025
6. Episode 328: Vendor Remittance Information = 3 Confirmation Calls

   Published: 3/6/2025
7. Episode 327: Do You Need to Collect A Voided Check Or Banking on Letterhead With Vendor Banking?

   Published: 2/27/2025
8. Episode 326: Getting Ready for IRS Tax Reporting for Non-US Vendors: The Difference Between 1042-S, 1042-T and 1042

   Published: 2/20/2025
9. Episode 325: Build a Watchlist Compliance Matrix to Avoid Fraud and Fines – In 5 Steps

   Published: 2/13/2025
10. Episode 324: How Often Should You Clean Your Vendor Master File? And 3 Key Tasks To Include

    Published: 2/6/2025
11. Episode 323: A Fraudulent Payment After A BEC Scam Goes to Court – Who Won?

    Published: 1/30/2025
12. Episode 322: 2 More Recommended Vendor Validations for 2025 And Where to Validate

    Published: 1/23/2025
13. Episode 321: One Critical Thing I Learned Testing the IRIS System

    Published: 1/16/2025
14. Episode 320: 3 Ways to Find A Missed Fraudulent Payment Made In December

    Published: 1/9/2025
15. Episode 319: Confirmation Call Scripts #5 – Confirmation Call Voice Message and Email

    Published: 12/19/2024
16. Episode 318: Confirmation Call Scripts #4 – Adding Remit Address for Check Payments

    Published: 12/12/2024
17. Episode 317: Confirmation Call Scripts #3 – Changing Remit Address for Check Payments

    Published: 12/5/2024
18. Episode 316: Confirmation Call Scripts #2 – Adding Bank Details for ACH/Wire Payment

    Published: 11/21/2024
19. Episode 315: Confirmation Call Scripts #1 – Changing Bank Details for ACH/Wire Payment

    Published: 11/14/2024
20. Episode 314: Find Fraud With This Verification for Vendors That Are Individuals or Sole Proprietorships

    Published: 11/7/2024