Prevention
Verify every payment change
Two checks that stop payment redirection fraud before the money leaves, and what to do if it already has.
Practical security guidance for small practices, nonprofits and small businesses, drawn from government and vendor guidance, with an accountant's view of how the loss shows up in the books. Free to print, use and share.
Prevention
Two checks that stop payment redirection fraud before the money leaves, and what to do if it already has.
Response
Lock the account without destroying evidence, save the logs before they expire, and line the inbox up with the ledger to measure the loss.
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