Episode 160: Charity Fraud - Don't Send Crooks Money on Giving Tuesday - Replay!

What do you need to know to research and validate charitable organizations so you don’t send crooks your company’s intended tax-deductible contribution that is supposed to help those in need?

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Check out my website www.debrarrichardson.com if you need help cleaning your vendor master file or implementing authentication, internal controls, and best practices to it from fraud.

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Links mentioned in the podcast:

• Educate/Activities
  • Fraud Advisory Panel
  • Federal Trade Commission
  • Internal Revenue Service (IRS)
• Research and Validate
  • Internal Revenue Service (IRS):
  • BBB – Better Business Bureau
  • Charity Navigator
  • Charity Watch
  • Check Your State
• 5 Day Vendor Master File Clean-Up
• Podcast Episode 3: Fake Charities: How to Protect Your Vendor Master File from Fraud
• Blog Post: Charity Fraud – Verify Before You Give.
• Comparitech Blog: “Charity donations, online fraud, and hoaxes: What to look out for”
• Vendor Validation Reference List with Resources Links: https://www.debrarrichardson.com/vendor-validation-download

More Podcasts/Blogs www.debrarrichardson.com

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