Bank Detail Change Review
Targeted review and process hardening for one of the most exploited payment risks: fraudulent supplier bank-detail amendments.
What this engagement covers
High-risk supplier bank changes are verified against documented procedures, call-back evidence, and segregation rules—reducing diversion fraud exposure.
- Change-request sampling and evidence tests
- Call-back and verification procedure design
- Cooling-off period recommendations
- Incident response checklist for suspected diversion
From £1,650