Episode 13: SMBs – What a Fraud Risk Management Program Can Look Like For You

On today’s podcast my guest is Linda Stacey, CFE.  Linda is a Certified Fraud Examiner that was a guest blogger this week with the blog “SMBs - Why You Need a Certified Fraud Examiner (CFE) and a Fraud Risk Management Program” published on Thursday, January 10, 2019 at debrarrichardson.com.  She is here to go into more detail on the Fraud Risk Management Program which includes the Association of Certified Fraud Examiners ACFE’s Fraud Risk Assessment and the Fraud Prevention Checkup.  Don’t miss out on the special discount and a chance to win a “Putting the AP in hAPpy” coffee mug at the end of the interview.  

Reference Links: 

• Blog Post: “SMBs - Why You Need a Certified Fraud Examiner (CFE) and a Fraud Risk Management Programhttp://bit.ly/2rZ4H1n 
• Podcast Episode 1:  http://bit.ly/2RrofdV 
• AP Certifications: 
  • Accounts Payable Association (APA): www.ap-association.com
  • Institute of Finance and Management (IOFM): www.iofm.com
  • Institute of Financial Operations (IFO): www.financialops.org
• Annual Fraud Risk Assessment: http://bit.ly/2RnibDr
• NIST Cyber Security Framework:  http://bit.ly/2TvfKeA  
• Fraud Prevention Checkup: http://bit.ly/2RnibDr
• ACFE 2018 Report to the Nations:  Small Business Infographic.  http://bit.ly/2ComHXM
• Vendor Validation Reference List:  www.debrarrichardson.com - Scroll to footer.
• Podcast:  Subscribe and leave a review on iTunes, Google Play or YouTube
• Need Help Cleaning the Vendor Master File?  Visit www.debrarrichardson.com/services 
• Need Vendor Master File training?  Visit www.debrarrichardson.com/training 
• Need Accounts Payable Gifts:  Visit www.debrarrichardson.com/shop - Are you, your co-workers or your team Putting the AP in hAPpy?

Music Credit:  www.purple-planet.com