Certified Minority Business Enterprise (MBE)
I help companies revitalize their Accounts Payable processes to protect against regulatory fines as well as implement protection for today's cybercriminals. I also teach management teams how to monitor employee activities to prevent occupational fraud and other unnecessary expenditures.
5 Day Vendor Master File Clean-Up
Anytime is the time of the year to clean-up your vendor master file. Reduce fines and penalties resulting from inaccurate Legal Name and Tax ID from IRS 1099 and 1042 forms and tax filing. Ensure all check payments and tax forms are not returned due to wrong address formats. Ensure your vendors are real.
Less than 5,000 Vendors
IRS Tin Check
Social Security Death Master File Check
OFAC/SDN List + 24 Other Validations
Duplicate Vendors Reviewed
Secure Data Transfer
Vendor Setup & Maintenance Process
Revitalize your Vendor Maintenance processes to protect your company against regulatory fines and prepare your team for today’s cybercriminals. Implement internal controls and best practices to prevent occupational fraud and other unnecessary expenditures.
Authentication. Validation. Management.
Vendor Validation Reference List
eGuide - 3 Step Vendor Setup & Maintenance Process
Online or Onsite Team Training (Travel Expenses not included)
Social Engineering Penetration Testing / Training
Registration Portal for Vendor Setup & Maintenance
Work with your project team to implement a vendor portal that automates the vendor onboarding and maintenance process to reduce the potential for fraud in the vendor master file.
Work as part of the project team or Advisement Only
Annual Fraud Risk Assessment
Proactively review and outline your level of fraud risk at the process-level so you can see exactly where there are opportunities for loss.
Recommendations to Implement Preventative and Detective Controls
Recommendations to Implement Best Practices & Authentication Techniques
Includes ACFE Fraud Prevention Checkup in 90 Days
Conducted by a Certified Fraud Examiner (CFE)
ACFE Fraud Prevention Checkup
Evaluate your Fraud Risk Management Program
Approximately 1 Hour
Evaluation Report and Recommended Solutions
Review with Certified Fraud Examiner (CFE)
Consulting / Coaching Services
Vendor Setup & Maintenance
Fraud Risk Managment