Fraud and scams
Fake invoices and CEO fraud
An email announcing an account change or an urgent request from a director can cost a lot of money. We learn to check before paying, with a simple procedure the whole team knows.
Your team learns to
Check any account change or urgent payment before making it, even if it seems to come from inside.
What we cover
- How CEO fraud and fake-invoice fraud work
- Warning signs: urgency, secrecy and account changes
- How to verify a change of bank details through another channel
- A clear payment procedure for accounts
A regular supplier emails to say they've changed accounts just before you pay them.
Tailored to your company
We adapt the examples to your industry, the tools you use and the roles in your team. The length and schedule too.
Other courses
All courses
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Calls, texts and WhatsApp
Spot someone posing as the bank, tech support or a manager by phone or by message.
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Fraud and scams
Fake emails and phishing
Recognise a trap email even when it looks like it's from your bank, a supplier or a colleague.
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Artificial intelligence
Safe use of AI
Know what information must never be pasted into ChatGPT, Copilot or other tools, and how to use them safely.
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