James Finlay FMAAT, CFE, PCPJames Finlay FMAAT, CFE, PCP
Member since Jun 2022

    Hi Katie, yes this is becoming more common. We just need to keep vigilant by checking the real sender of the message. When changing bank details from employees, I request either a hard copy in person or an encrypted pdf with the password send via text message on the work phone. Prior to making the change I call the employee for a verbal conformation.

    October 19, 2022 at 17:09