We’ve seen a spike in the number of scams and frauds occurring via changing supplier/creditor banking details in business’ accounting software.
Scams and fraudulent behaviour can happen internally and externally. We’ve broken down the simple ways it can happen before your eyes.
Have a general awareness over what the normal activities of your finance team are and know their well-being. Do they have gambling issues or financial stress? Are they disgruntled? Are they behaving unusually? Do they have a suspected addiction? Is someone in their family ill and need funds to support their rehabilitation?
Please don’t be a victim. If you have any queries around this, please call Brad Ead – AFS’s Head of Internal Audit and Outsourced Finance Manager Resources on 03 5443 0344 or email at email@example.com