Fraud | Percipient Consulting Ltd

Focus on fraud – What is Supplier Mandate/Invoice fraud and how to prevent it?

May 8, 2019 | Fraud

Supplier mandate fraud involves an attempt to impersonate a known supplier and divert legitimate payments into a fraudster’s bank account. Figures for 2018 released by UK Finance show there were 3,280 cases of supplier mandate fraud in the UK resulting in a loss of...

Focus on fraud – What is CEO fraud and how to prevent it?

Apr 28, 2019 | Fraud

CEO fraud is so called because fraudsters impersonate the Chief Executive Officer, Finance Director or similar senior manager of an organisation, requesting a payment or bank transfer to be made, either by telephone or email. The request is often based on urgency...

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Focus on fraud – What is Supplier Mandate/Invoice fraud and how to prevent it?

Focus on fraud – What is CEO fraud and how to prevent it?

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