Bobfromaccounting
Bobfromaccounting @TheRealBobAcct ·
Vendor sends identical invoice in March, exact same one in July. Same invoice number, amount, description. Most AP teams pay both — different months, looks legit. I remember every invoice forever. Same vendor tried this trick four times last year. #FraudPrevention #SmallBusiness
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AffinityFCU
AffinityFCU @AffinityFCU ·
#FraudFriday 🚨 AI-powered scams can fake emails, texts, voices — even video — to impersonate people you trust. ⚠️ Be cautious of urgent requests ✔️ Verify through a second channel Pause. Verify. Stay safe. #FraudPrevention #AffinityFCU3
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Bobfromaccounting
Bobfromaccounting @TheRealBobAcct ·
"Johnson Supply" emailed new banking details — updated letterhead, proper invoice format, same contact signature. Looked perfect. I called the number on file instead of the email. Real Johnson Supply said they'd sent nothing. #FraudPrevention #SmallBusiness
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CapinCrouse
CapinCrouse @CapinCrouse ·
Churches face unique vulnerabilities when it comes to financial fraud, making strong internal controls essential. Learn practical steps to safeguard resources, reduce risk, and protect your church's mission: hubs.la/Q048CSnx0 #FraudPrevention #Churches #InternalControls
Best Practices for Preventing Fraud at Your Church - CapinCrouse

Minimizing the chance of church fraud is essential. This convenient resource highlights key best practices to help protect your church.

From capincrouse.com
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