fraud prevention

Bank Details Scam Checklist: 10 Checks Before You Pay a Supplier's "New" Account

A bank details scam checklist for owners and accounts teams: 10 checks before you pay a supplier who says their bank account has changed.

Payment Proof Checklist: 15 Checks Before You Deliver on a "Payment Done" Screenshot

A payment proof checklist for business owners: 15 simple checks before you ship or hand over work on a customer's "payment done" screenshot.