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VMF and fraud
December 19, 2023
Q. I’m working on preparing some internal training for staff around fraud awareness, business email compromise with a focus on vendor master data management and payment processing.
Does IOFM have any data reports or metrics across industries on the topic? Would love to pull from and reference IOFM content, wherever possible.
A.
(Answered by the IOFM Ask the Expert Team)
Congratulations on your upcoming training on VMF fraud prevention!
While IOFM has written extensively on the topic of VMF…
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Naturally, this forum doesn’t allow the kind of full information exchange necessary for the Institute of Finance & Management (IOFM) to provide legal advice and the Expert is not a tax attorney in any event. Please understand that the nature of our responses are limited by these constraints as well as the site’s Terms of Use. If you have further questions or suggestions about how we can improve IOFM, please let us know.
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