Vendor Fraud

bank account ownership verification

What Is Bank Account Ownership Verification — And When It’s Too Late

(Timing Matters)

April 24, 2026 | Ashley Poynter

consequences of fraud

The Real Consequences of Fraud (And Why Most Organizations Underestimate Them)

A fraudulent payment is certainly painful, but the financial loss is rarely the full story.

April 17, 2026 | Ashley Poynter

fraud mitigation

Fraud Mitigation: Why Vendor Identity Is Your First Line of Defense

It starts with knowing exactly who you are paying

April 3, 2026 | Ashley Poynter

vendor due diligence

Vendor Due Diligence in the Age of Deepfakes and AI Fraud: What You Need to Know

Things are getting...scary.

September 26, 2025 | Ashley Poynter

vendor account compromise (VAC)

Vendor Account Compromise is On the Rise. Here’s How to Make Sure It Doesn’t Happen to You.

This isn't a fringe risk.

August 20, 2025 | Ashley Poynter

accounts payable fraud

Are You at Risk for Accounts Payable Fraud?

Short answer: yes.

June 27, 2025 | Ashley Poynter

prevent payments fraud

A Complete Guide to Prevent Payments Fraud

What to do before—and after—fraud strikes.

June 17, 2025 | Ashley Poynter

what is vendor fraud_use

What is Vendor Fraud and How Do Manual Processes Put Me at Risk?

Do you see the full picture?

June 6, 2025 | Ashley Poynter

vendor risk management program

Building a Fraud-Resilient Vendor Risk Management Program: From Culture to Conversation

Your vendor risk management program is only as strong as your company culture.

June 3, 2025 | Ashley Poynter

types of vendor fraud

Types of Vendor Fraud You Need on Your Radar

Fraud is only getting worse.

May 30, 2025 | Ashley Poynter