Vendor Fraud: What is your exposure?

Fraud is continuing to rise all across the globe and is a source of major financial drain on most organizations. Even though IT worries and cyber attacks get much more press, the facts show fraud,..

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Keeping Your Vendor File Running Smoothly

 

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Ignorance is no excuse... Are you at risk for sanctioned supplier penalties?

 

In 2014, The Department of the Treasury levied $1.2 Billion in fines through the Office of Foreign Asset Controls and you could be at risk because of your vendor relationships. Consider this..

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