A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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A review of Bitcoin Software updates and related topics with NVK and guests.
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The Profit from Legal Podcast is about the Profit from Legal™ service from ExecutiveLP®, a virtual law firm, based in Nashville, TN. Profit from Legal™ is a legal operations setup service, delivering improved business intelligence, financial management, and firm & vendor management to business clients. The Profit from Legal™ Podcast is hosted by Noel Bagwell, Founder & Chief Legal Counsel of ExecutiveLP®. The podcast is comprised of short-form, long-form, and interview episodes, in which Mr. ...
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BR096 - OP_RETURN Debate, Bitcoin Core Governance, Alternative Implementations, Future Soft Forks, CTV Prospects, Core Vulnerabilities, COLDCARD Hardware Design, Testnet vs Signet + MORE ft. Rob, Odell ...
1:06:24
1:06:24
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1:06:24I'm joined by guests Rob Hamilton, Craig Raw & Matt Odell to go through the list. Links & Contacts: Website: https://bitcoin.review/ Substack: https://substack.bitcoin.review/ Twitter: https://twitter.com/bitcoinreviewhq NVK Twitter: https://twitter.com/nvk Telegram: https://t.me/BitcoinReviewPod Email: [email protected] Nostr & LN: ⚡[email protected]…
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Episode 338: 3 Benefits When the Customer Master File is Also the Vendor Master File
20:58
20:58
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20:58Is your vendor master file and customer master file the same? Don’t miss taking advantage of these key benefits when they are one in the same. What are they? Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, reg…
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Episode 337: April 2025 Changes to the 1099-MISC and 1099-NEC
16:26
16:26
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16:26Of course – the IRS has updated the 1099-MISC and 1099-NEC again effective for reporting Tax Year 2025 payments to your vendors. It’s not that bad though…. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regul…
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Episode 336: World Password Day’s Ultimate Advice for Maintaining Passwords
16:03
16:03
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16:03World Password Day is the 1st Thursday in May every year. For the ultimate and not surprising advice this year from the National Cybersecurity Alliance…. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulat…
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Episode 335: Why the Vendor Process Is Key to Preventing ACH, Wire and Check Payment Fraud
25:20
25:20
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25:20Invoice automation is great for invoice processing and even has artificial intelligence tools that can help spot attempted fraud – but it’s really the vendor setup and maintenance process that will save you from making fraudulent electronic and check payments. Keep listening. Check out my website www.debrarrichardson.com if you need help implementi…
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BR095 - OP_NEXT Recap, COLDCARD, Bitcoin Core, Ephemeral Dust, Ephemeral Anchors, Pay-to-Anchor outputs, Taplocks, Electrum, Cove Wallet, Mempool.space, Liana, Bitcoin Privacy Accounting, ESP32.Review ...
1:37:00
1:37:00
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1:37:00I'm joined by guests Rob Hamilton & Rijndael to go through the list. Housekeeping (00:01:09) OP_Next recap Bitcoin • Software Releases & Project Updates (00:15:18) Coldcard (00:42:53) Bitcoin Core (00:47:21) BDK (00:48:12) Coinswap (00:48:56) Electrum Wallet (00:52:45) BTCPay Server (00:53:33) Nunchuk Android (00:54:04) Liana (00:54:51) The Mempool…
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Episode 334: Flipping the Script - Two Tactics Vendors Are Using to Secure Their Bank Info With Clients (You)
22:26
22:26
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22:26Vendor team members need to be vigilant when collecting and confirming bank account information. Now, some vendors are doing the same. If you want to hear what tactics the vendors are using to secure their banking information and how it benefits vendor teams…. Keep listening. Check out my website www.debrarrichardson.com if you need help implementi…
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Episode 333: Looking for Vendor Contact Info? 3 Reasons Why the FTC Warns Not To Use Online Search Results
11:25
11:25
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11:25If you perform a web search and use the results to find your vendor contact information or to confirm their information – you might want to hear what the Federal Trade Commission (FTC) warns against. Plus what you can do instead. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, i…
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Episode 332: New Scam Alert – Beware of Inbound Snail Mail Scam
8:15
8:15
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8:15Fraudsters are using snail mail to deliver scams – watch out for this one reported by the US Postal Inspection Service. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Chec…
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BR094 - COLDCARD KeyTeleport, Harbor, Ark, Cove Wallet, Zaprite, Bitcoin Core, OMEMO, Knots, Vibe Coding, Trezor Safe 3 Attack Vector, Coinbase Phishing Campaign, Bitcoin Business Software + MORE ft. Rob ...
1:28:49
1:28:49
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1:28:49I'm joined by guests Rob Hamilton & Future Paul to go through the list. Housekeeping (00:01:09) Nostr DVM Playground (00:26:33) Bitcoin Security Guide (00:27:23) TestFlight need more beta testers for Cove (00:33:19) COLDCARD Key Teleport Urgent Vulnerability Disclosures (00:29:04) A new email phishing campaign targets Coinbase users Bitcoin • Softw…
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Episode 331: Vendor Validations Recommended for Compliance
1:07:27
1:07:27
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1:07:27Are you performing all required vendor validations to avoid non-compliance fines and penalties? Identify non-compliance risks, and get vendor validation recommendations for regulatory, watchlist, and electronic payment compliance. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, …
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Episode 330: New Scam Alert: 5 Ways the FBI Says Criminals Steal Checks You Send To Your Vendors
17:20
17:20
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17:20The FBI issued a Public Service Announcement that check theft via mail is increasing. See five ways they say criminals are stealing your vendor checks from the mail, and some resources to prevent check fraud. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and…
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BR093 - ECDSA Key Extraction, ESP32 Security Concerns, COLDCARD, Cove Wallet, Krux, Nunchuk, Invalid Mining Jobs, Javascript Injection Attack, CTV Back on the table? + MORE ft. Rob & Vivek
1:28:17
1:28:17
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1:28:17I'm joined by guests Rob Hamilton & Vivek to go through the list. Housekeeping (00:01:18) Unleashed.chat rebrands to dataMachine Urgent Vulnerability Disclosures (00:01:52) Private key leak via malformed ECDSA input (00:09:12) ESP32 Security Concerns (00:21:32) Coinos revokes NWC connection secrets Vivek's Corner (00:22:51) Invalid mining jobs by A…
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Episode 329: More Important Than Phishing Tests – Test Controls in Your Vendor Remittance Change Process
23:39
23:39
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23:39We are all familiar with phishing tests to test our ability to identify a fraudulent email – but what about a test to see if a fraudulent vendor request to change vendor remittance details can be leaked or changed? Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal control…
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Episode 328: Vendor Remittance Information = 3 Confirmation Calls
15:00
15:00
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15:00If you still receive vendor supporting documentation via email and process vendor adds and changes manually - this topic is for you, though, it may surprise some of you since I routinely say that confirmation calls are not the silver bullet to avoid fraud. What can 3 confirmation calls do? Keep listening. Check out my website www.debrarrichardson.c…
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Episode 327: Do You Need to Collect A Voided Check Or Banking on Letterhead With Vendor Banking?
14:08
14:08
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14:08I still run into vendor teams that collect vendor banking information on voided checks or letterhead. Is that still a best practice and if not, what else should be done? Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent p…
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Episode 326: Getting Ready for IRS Tax Reporting for Non-US Vendors: The Difference Between 1042-S, 1042-T and 1042
20:18
20:18
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20:18It’s getting close to tax reporting time for your reportable non-us vendors. In this episode, let’s talk about how to find those non-us vendors you didn’t know you had and cover the basics of the difference between 1042-S, 1042-T and the 1042. So if you are new to IRS tax reporting for non-us vendors…. Keep listening. Check out my website www.debra…
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Episode 325: Build a Watchlist Compliance Matrix to Avoid Fraud and Fines – In 5 Steps
33:42
33:42
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33:42Is your company based in the US? You may be familiar with the Office of Foreign Assets Control (OFAC), but do you know what other watchlists are required based on your company attributes or your vendor's? If you want 5 steps to build a watchlist compliance matrix to avoid fraud and fines….. Keep listening. Check out my website www.debrarrichardson.…
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BR092 - Nostr Wallet Connect, DeepSeek, AI Coding, Sparrow, Bitcoin Keeper, Maple AI, Calculating Tx Sizes + MORE ft. Future Paul
1:29:06
1:29:06
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1:29:06I'm joined by guest Future Paul to go through the list. Prelude to the list (00:01:00) Conversation on AI and building with AI Housekeeping (00:22:02) New Coldcard Q tutorial by Loïc Morel (00:22:10) Looking for bitcoin builders to come on the show (00:23:13) Unleashed.Chat Update (00:23:19) NWC and Olas/Primal Urgent Vulnerability Disclosures (00:…
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Episode 324: How Often Should You Clean Your Vendor Master File? And 3 Key Tasks To Include
24:19
24:19
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24:19Now that most of you have distributed your 1099’s to the vendor and filed the related forms to the IRS it’s fresh in your mind that there are issues with your vendor master file. If you want a recommendation for how often you should be cleaning it and what you should include... Keep listening. Check out my website www.debrarrichardson.com if you ne…
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Episode 323: A Fraudulent Payment After A BEC Scam Goes to Court – Who Won?
17:50
17:50
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17:50A case of business email compromise where the vendor sued the buyer when the buyer made a fraudulent payment to a fraudster impersonating the vendor. A classic business email compromise scam goes to court. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and be…
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BR091 - AnchorWatch Trident Vault, Ledger Co-founder Kidnapped, Blue Wallet, M17, The Case for Multi-vendor Setups, Tails removes HWW Support + MORE ft. Craig & Rob
1:16:21
1:16:21
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1:16:21I'm joined by guests Craig Raw and Rob Hamilton to go through the list. Housekeeping (00:01:11) Ross Ulbricht receives a pardon from President Trump (00:03:44) New Marketing Manager opening at Coinkite (00:03:48) Exchanges added to BitcoinSecurity.guide (00:04:15) Olas - new nostr app (00:04:48) Call for guests Urgent Vulnerability Disclosures (00:…
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Episode 322: 2 More Recommended Vendor Validations for 2025 And Where to Validate
15:43
15:43
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15:43I added two recommendations for vendor validations to add to your vendor setup and maintenance process. See which ones they are and where to validate. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory…
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Episode 321: One Critical Thing I Learned Testing the IRIS System
13:06
13:06
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13:06If you are satisfying your IRS tax reporting requirements by using the IRIS platform from the IRS, you may be interested in what I found while creating a demo of the system. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudule…
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Episode 320: 3 Ways to Find A Missed Fraudulent Payment Made In December
11:31
11:31
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11:31Welcome back. In this episode I’ll talk about how to find if a fraudulent payment happened in December during the busy year-end. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor d…
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BR090 - COLDCARD, BullBitcoin, Bitcoin Safe, miningpool-observer, Zero Fee/P2PK Playgrounds, Tangem Private Keys Exposed, Proton Wallet Vuln, Signatures Explained, "Not Enough UTXOs!" + MORE ft. Rob
1:23:15
1:23:15
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1:23:15I'm joined by guest Rob Hamilton to go through the list. Housekeeping (00:01:37) Verify-address over NFC using a Coldcard Q and BDK iOS example wallet Vulnerability Disclosures (00:18:57) New fake Ledger data breach emails try to steal crypto wallets (00:20:51) Cryptocurrency hardware wallet Tangem fixes app bug (00:26:03) Irrevocable fees—stealing…
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Episode 319: Confirmation Call Scripts #5 – Confirmation Call Voice Message and Email
17:15
17:15
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17:15Are you and your team members making confirmation calls to your vendors to confirm remittance information? If so, are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call (in for this episode, the email) more apt to confirm their information. This is the 5th episode in this series…
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BR089 - Lark, Security Tradeoffs Masterclass, Bitcoin Quantum Risks, WabiSabi Deanonymization, Core Txn Broadcast, Better Wallet Migration, Scaling Bitcoin, Bullish Sentiments + MORE ft. Craig & Rob
2:03:11
2:03:11
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2:03:11I'm joined by guests Craig Raw and Rob Hamilton to go through the list. Major/Urgent Vulnerability Disclosures (00:01:18) Transaction-Relay Throughput Overflow Attacks against Off-Chain Protocols (00:01:53) Vulnerability in WabiSabi coinjoin protocol Bitcoin • Software Releases & Project Updates (00:19:59) Rust Payjoin (00:32:48) Lark (01:12:40) Bi…
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Episode 318: Confirmation Call Scripts #4 – Adding Remit Address for Check Payments
22:14
22:14
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22:14Are you and your team members making confirmation calls to your vendors to confirm remittance information? If so, are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call more apt to confirm their information. This is the 4th episode in this series of 5. Keep listening. Check out …
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Episode 317: Confirmation Call Scripts #3 – Changing Remit Address for Check Payments
21:40
21:40
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21:40Are you and your team members making confirmation calls to your vendors to confirm remittance information? If so, are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call more apt to confirm their information. This is the 2nd episode in this series of 5. Keep listening. Check out …
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BR088 - AnchorWatch, Bitkey, Krux, Primal, Proton Wallet, Kagi, Debifi, Namecheap $73M bitcoin revenue + MORE ft. Livera, Rijndael & Ben
1:07:39
1:07:39
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1:07:39I'm joined by guests Stephan Livera, Rijndael & Ben Carman to go through the list. Housekeeping (00:05:29) Bitcoin Black Friday (00:06:05) AnchorWatch gains Lloyd's of London Coverholder status Major/Urgent Vulnerability Disclosures (00:10:25) Krux releases security fix for AES-CBC encryption flaw Bitcoin • Software Releases & Project Updates (00:1…
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Episode 316: Confirmation Call Scripts #2 – Adding Bank Details for ACH/Wire Payment
19:08
19:08
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19:08Are you and your team members making confirmation calls to your vendors to confirm remittance information? If so, are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call more apt to confirm their information. This is the 2nd episode in this series of 6. Keep listening. Check out …
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Episode 315: Confirmation Call Scripts #1 – Changing Bank Details for ACH/Wire Payment
19:31
19:31
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19:31Are you using confirmation call scripts? See how they can be valuable to prevent fraud and make the person receiving the call more apt to confirm their information. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent paymen…
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BR087 - ColliderScript, BTCPay Server, OpenSecret, Matrix, Lottie player JS Attack, the Bullish Case for Vaults, LN Payment Censorship , EmailBTC, secp256k1-node vulnerability + MORE ft. Justin & Paul
1:30:36
1:30:36
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1:30:36I'm joined by guests Justin Moon & Future Paul & to go through the list. Quote of the Day 00:00:48 Nobody knows anything Housekeeping 00:06:00 New COLDCARD Tutorials Major/Urgent Vulnerability Disclosures 00:06:26 Vulnerability in secp256k1-node affecting ECDH 00:08:01 Stalling peers cause disclosure of hindered block propagation Bitcoin • Software…
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Episode 314: Find Fraud With This Verification for Vendors That Are Individuals or Sole Proprietorships
13:19
13:19
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13:19Add this additional verification when onboarding vendors that are individuals or sole proprietors to avoid fraud. What is it and what resources can you use to perform the verification? Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to preve…
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BR086 - Electrum, Wasabi, Bitkey, Bitcoin Safe, Spark, Bitcoin Keeper, OP_CAT Privacy, FROST X nostr, btcd FindAndDelete bug + MORE ft. Rijndael & Ben
1:12:39
1:12:39
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1:12:39I'm joined by guests Rijndael & Ben Carman to go through the list.I'm joined by guests Rijndael & Ben Carman to go through the list. Housekeeping 00:00:51 Nostr Rising 00:01:36 New COLDCARD Tutorials 00:01:40 Coinkite is opening an office in LATAM 00:01:50 Bitcoin per Share 00:01:54 Grumpy Surfer SATSCARD Major/Urgent Vulnerability Disclosures 00:0…
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Episode 313: When Corporations Are Reportable on 1099-MISC and 1099-NEC
12:25
12:25
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12:25Yes, payments to corporations may be reportable. In this episode we’ll talk about which 1099-MISC and 1099-NEC payments are reportable and which of those forms they should be reported. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to preve…
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BR085: Nostr Rising 08 - Nostr Funding ft. Lyn Alden, Max & Odell
55:36
55:36
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55:36I'm joined by guests Lyn Alden, Max & Odell to discuss nostr funding. Chapters - (00:00:00) Introduction to Nostr funding concepts - (00:01:04) Importance of decentralized funding in tech - (00:02:07) Discussion on Nostr’s scalability and funding potential - (00:06:17) Analysis of community-driven funding models - (00:12:01) Benefits of open-source…
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BR084: Nostr Rising 07 - Long Form Content ft. DK & Miljan
53:22
53:22
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53:22I'm joined by guests DK & Miljan to discuss long form content. Chapters: - (00:00:00) Introduction to long form content on Nostr - (00:03:15) Challenges of content distribution on Nostr - (00:06:42) Nostr as a decentralized platform for creators - (00:11:20) The role of relays in content storage and competition - (00:15:47) Building user-centric to…
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BR083: Nostr Rising 06 - Zap the Planet and Nostr Money ft. Calle, Pablo & Miljan
55:55
55:55
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55:55I'm joined by guests Calle, Pablo & Miljan to discuss zaps and nostr money. Chapters - (00:00:00) Introduction - (00:05:12) Building a permissionless public square on Nostr - (00:12:25) Challenges in decentralized social media and privacy - (00:18:43) Cashu protocol integration with Nostr - (00:22:50) Role of ecash in relays and wallets - (00:28:16…
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Episode 312: 3 Worst Practices With Vendor Data That Lead To Compliance Fines
22:26
22:26
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22:26It’s getting toward the end of the year and now many of you may see the result of three worst practices with vendor data that can lead to compliance fines. If you want to know what are they and what you should be doing instead….. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, i…
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BR082: Nostr Rising 05 - Podcasting 2.0 ft. Kieran, Odell, Hodlbod & Oscar Merry
1:09:12
1:09:12
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1:09:12I'm joined by guests Kieran, Odell, Hodlbod & Oscar Merry to discuss podcasting 2.0. Chapters - (00:00:00) – Introduction and overview of the discussion on Nostr and podcasting. - (00:01:10) – Importance of Nostr in decentralization and censorship resistance. - (00:10:30) – Integrating Bitcoin and Lightning Payments with Nostr. - (00:19:12) – Value…
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BR081: Nostr Rising 04 - DMs and Groupchats ft. Fiatjaf, Hodlbod & Jeff G
57:44
57:44
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57:44I'm joined by guests Fiatjaf, Hodlbod & Jeff G to discuss DMs and groupchats. Chapters (00:00) - Introduction to the discussion (02:32) - Overview of MLS Messaging Layer Security and its role in group chats. (10:03) - Addressing spam and impersonation in group communications. (14:16) - Managing group keys and group membership. (21:10) - Security co…
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BR080: Nostr Rising 03 - Relays & Scaling ft. Fiatjaf, Mike Dilger & Pablo
51:30
51:30
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51:30I'm joined by guests Fiatjaf, Mike Dilger & Pablo to discuss relays and scaling nostr. Chapters (00:00) – Introduction to Nostr protocol and event signing (02:15) – Relay management and costs in Nostr ecosystem (05:30) – Scaling concerns and misconceptions about relay overload (09:11) – Importance of public key identity management (12:18) – Challen…
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Episode 311: The New “Easy Pickings” BEC Scam Targets
20:57
20:57
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20:57Do you know what type of organizations the fraudsters are calling “easy pickings?” Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or bad vendor data. Check out my new Vendor Process Training …
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BR079: Nostr Rising 02 - Communities ft. Rabble, Alex Gleason, Hodlbod & Pablo
1:02:50
1:02:50
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1:02:50I'm joined by guests Rabble, Hodlbod, Alex Gleason & Pablo to discuss nostr communities. Discussion Topics - 00:00:00 – Introduction to Nostr and its evolving landscape - 00:01:35 – Comparison between TCP/IP and Nostr as flexible protocols - 00:05:45 – Nostr’s decentralized development and innovation without permission - 00:12:20 – User experience …
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BR078: Nostr Rising 01 - Permissionless Algos ft. JB55, Hodlbod & Miljan
49:09
49:09
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49:09I'm joined by guests JB55, Hodlbod & Miljan to discuss Permissionless Algos in the first episode of Nostr Rising. Discussion topics - 00:00:00 – Introduction to decentralized algorithms and Nostr's open network - 00:01:01 – Users’ control over algorithms and content feeds - 00:03:01 – Challenges of building permissionless systems without tracking u…
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BR077 - BIP85 Drama, Bitcoin Core, secp256k1, DATUM, Jam, Krux, Twelve Cash, NomadNet, Salt Typhoon Hack + MORE ft. Rob & Paul
1:37:36
1:37:36
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1:37:36I'm joined by guests Rob Hamilton & Future Paul to go through the list. Housekeeping 00:00:59 Nostr Rising dropping soon! 00:02:32 COLDCARD Tutorials 00:02:35 European Coldcard reseller Coldhodl Major/Urgent Vulnerability Disclosures 00:02:50 BIP85 Drama 00:13:35 Delving Bitcoin 00:14:46 Bitcoin Core Bitcoin • Software Releases & Project Updates 00…
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Episode 310: Bridging the Gap From Cybersecurity Awareness Training to Customized Training to Prevent Payment Fraud – in 5 Steps
35:10
35:10
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35:10Want these immediate takeaways? Common security threats unique to the account payable function Resources for free and paid training to prevent fraud Vendor setup and maintenance processes to avoid fraud 5 Steps to customized training to prevent fraud Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authent…
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Episode 309: Avoid Fraud at Year End - 5 Email Tactics Fraudsters Use
16:50
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16:50It’s 4th quarter already and while some of you finished your year-end, more are coming into their December 31st year-end – and the fraudsters know it! Make sure you know what tricks they will use in email as we come to the end of 2024. Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniq…
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