Business fraud

Supplier invoice email looked almost right — checklist?

PA
PaperTrailCommunity member · Posted February 21, 2025

Our team nearly paid a supplier invoice with a slightly different payment destination. We caught it before sending. Looking for a general verification checklist without internal details.

3 thoughtful replies

BR
BridgeNotesFeb 21, 2025

We require known-channel confirmation for any bank detail change — never reply only in the same email thread.

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QU
QuietLedgerOct 4, 2025

Separating who requests payment from who approves payment reduced rush mistakes.

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MO
MossLineMar 9, 2026

Vendor portals beat attachments when available. Log near-misses for training without naming staff publicly.

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