Anatomy of a Supplier Fraud and How to Close the Door in 30 Days
Supplier registration via email and spreadsheets leaves every unverified supplier as an open door, risking payment diversion fraud, impersonation, and duplicate or ghost records. Not to mention the hours of manual effort required where human error creeps in.
In this session, we’ll uncover how one of these payment frauds actually unfolds in your organization, step by step, and show what it takes to close the gap before it costs you.
We’ll walkthrough the mechanics behind supplier fraud, and the fastest route to shutting it down in 30 days, start to finish.
Together, they’ll cover:
- The exact moment a supplier registration turns into a fraud risk, and the specific gaps in manual processes that attackers exploit and verification checks miss.
- A live, unfiltered look at what “closing the door in 30 days” actually involves – registration, verification and bank validation, shown step by step, not described in slides.
- A framework to audit your own supplier registration process this week, enough to know whether you’re already at risk.
Save your seat to join the conversation.
Your webinar speakers:
Barry Cook
Director of Product Management at HICX
Barry Cook is a senior Product Management professional at HICX. He brings deep expertise and a wealth of experience to building and scaling the HICX supplier management capabilities, to solve real-world supplier data, governance, and process challenges for large enterprises.
Jacy Bassett
Global Head of Solution Consulting at HICX
Jacy Bassett is the Global Head of Solution Consulting at HICX, with 15+ years of procurement and supplier expertise. She excels at bridging business and technical needs, having led several large-scale transformation initiatives. Before HICX, Jacy spent 10 years at AutoNation, where she led their digital procurement transformation and oversaw vendor relations for 60,000 suppliers across 13 ERP systems. Jacy played an integral part in over 100 M&A projects, gaining a full appreciation of the complexities of a changing supplier landscape. Her experience, change management expertise, and process optimization skills make her a trusted advisor for procurement transformations.
