beginner
Spotting Payment Fraud
Invoice redirection, authorised push payments, and the call that is not the CFO
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About this course
Spotting Payment Fraud — seeded development content.
Curriculum
The three frauds you will meet
Free preview- Invoice redirection8 min
- Authorised push payment8 min
- Executive impersonation8 min
Controls that hold
- Callback verification8 min
- Payment approval limits8 min