Training Pathway

Invoice Fraud & Payment Scams

A supplier emails from a real thread with new bank details, and your boss messages asking for urgent gift cards. One phone habit stops both. This pathway is for anyone who touches payments or invoices.

What you'll walk away with

Catch a payment redirection attempt before money leaves
Verify changed bank details with one confident phone call
Put a two-person approval habit in place for larger payments

Commitment

About 15 minutes

Who it's for

Anyone who handles invoices, payments, or company money.

Prerequisites

None

How business email compromise works
About 4 min
The callback rule
About 4 min
Recognising pressure tactics
About 4 min
Defence habits and rapid response
About 3 min
Completion check, then your certificate
6 quick questions. No pass mark to stress about: you get feedback and can retry anything you miss.