🏢 Pro course · 12 lessons · Advanced
Small Business and Workplace Bank Fraud Defence
Team course: invoice fraud, supplier changes, dual approvals, and business NFO packs.
Your first win: Create a workplace payment-fraud playbook for supplier changes, approvals, evidence, and escalation.
Every lesson below has a free preview. Pro unlocks the full lessons with live AI practice, quizzes, the coach, and spaced reviews.
1. Business email compromise
Fraudsters redirect payments through fake invoices or changed bank details
2. Supplier bank-detail changes
Never change bank details from email alone
3. Dual approvals and payment limits
Controls should slow down high-risk payments
4. Director, CFO, and manager impersonation
Authority plus urgency is a fraud pattern
5. Bank advice and reliance
If a bank employee gives payment advice, record and confirm it in writing
6. Evidence after a business payment scam
Preserve emails, headers, invoices, payment logs, and bank calls
7. Inter-bank recall and recovery
Recovery depends on timing, available funds, and beneficiary consent
8. POPIA breach assessment
Some fraud events may involve personal information compromise
9. Staff statements
Staff need factual statements, not blame essays
10. Business NFO pack
Build a complaint with authority, mandate, and loss records
11. After-action review
Turn the incident into better controls
12. Team fraud playbook
A playbook prevents repeat mistakes