Ten Tips to Ensure that Your Suppliers are Real
With final power over what disbursements go out the door and to whom, your accounts payable organization is uniquely positioned to be strategic contributors in the fight against fraud. How can you make certain your suppliers are real and that the invoices you receive aren’t fraudulent?
This webinar will focus on the ten important actions your accounts payable team can initiate to tighten up your supplier setup process. We’ll discuss the critical steps you can take on an ongoing basis for monitoring supplier invoices.
We’ll provide you with practical solutions and client case studies that will protect the integrity of your supplier master file.
In this 60 minute webinar Chris Doxey will discuss:
- The supplier validation process and why protecting your supplier master file is critical
- 10 tips to ensure that your suppliers are real
- Implementing a best practice supplier validation process for new and current suppliers
- e-Services – Online Tools for Tax Professionals
- Bureau of Industry and Security
- Office of Inspector General
- System for Award Management
- Politically Exposed Persons List
Chris has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. She has a bachelor’s degree in English, a bachelor’s in accounting, a master’s in business administration, and a graduate certificate in project management. Chris is currently a management consultant providing best practices solutions to her clients in the areas of compliance, auditing, internal controls, and fraud prevention. She works with companies of all sizes – including Fortune 50 clients and SMBs. Chris also serves as the Executive Director of the Controller Certification Program for the IOFM.
Vishal Patel, Senior Marketing Manager, Tradeshift
As a former industry analyst, Vishal brings many years of experience researching, benchmarking and advising enterprises on their AP and P2P strategies. He also has a deep understanding of the technology solutions in this space and how they can help to improve performance.