#Factuurfraude
6 artikelen met dit onderwerp
Chamber of Commerce number of a new supplier: do you ever actually check it?
A Chamber of Commerce number appears in almost every email signature, but hardly anyone actually verifies it. A shame, because in two minutes you can confirm whether you're really dealing with who you think you are.
Boekhouding & facturatieSupplier address change: just update it or call first?
A supplier emails a new address or contact person and your administration updates it — no questions asked. Here's why this is a classic first step towards invoice fraud, and how to stop it in three simple steps.
Security zonder IT-afdelingLook-alike domains: the near-identical emails that catch your finance team off guard
Fraudsters register domains that are almost identical to yours or your suppliers'. Here's how to spot a look-alike in thirty seconds — and how to protect your own brand.
Tools & checks uitgelegdChecking a VAT number: why and how to make it standard practice for your SMB
A VAT number check takes less than a minute but catches a large share of invoice fraud and fake suppliers. Here's how to build the check smartly into your administration.
Security zonder IT-afdelingOut-of-office setup: what you're better off leaving out of that message
Your out-of-office message often leaks more information than you realise: who's away, for how long, and who's covering. Here's how to set it up so colleagues are helped — and fraudsters aren't.
Boekhouding & facturatiePreventing invoice fraud: three checks before you pay a new IBAN
Invoice fraud is dull, simple, and brutally expensive. Here's how three quick checks and one phone call rule stop you from sending money to the wrong IBAN.