Can You Detect the Fraud Attempt?

A vendor you've worked with for years suddenly submits an invoice with slightly different bank details. What’s your next step?

Your finance team receives an email from your CEO asking for a list of all active vendor accounts. What should they do?

You receive a call from someone claiming to be from your bank’s fraud department. They say they detected suspicious activity and need to verify your company’s banking credentials. What do you do?

A supplier sends an invoice with an urgent note: "Payment must be made today, or service will be suspended!" What’s the best course of action?

You find two invoices from the same vendor with identical details but slightly different invoice numbers. What should you do?

Your company receives a check in the mail as a refund from an unknown vendor, asking you to deposit it and return a portion of the funds. What’s your next step?

Your company receives an invoice from a vendor, but the email domain is slightly different from their usual one (e.g., @vendorcompany.co instead of @vendorcompany.com). What should you do?