Payment Fraud for Finance Teams: Check Before You Change
Included with TrainMeUK — no separate course purchase required.
Recognise invoice redirection and fake payment requests, verify changes independently, and act fast if money goes.
- Assign to
- Finance, accounts payable and anyone who can change supplier details or release payments
- Duration
- 25 minutes
- Evidence
- 10-question quiz
- Your version
- Editable
What they will be able to do
- Recognise invoice redirection and fake payment requests.
- Verify bank changes through an independent channel.
- Apply two-person checks with no exceptions for urgency.
- Act fast if a payment goes to the wrong account.
The course
- 01How it works
- 02Verifying changes
- 03If money goes
The decision they practise
In the main activity, “Rewrite the bank change procedure”, learners rewrite a realistic document line by line and see the effect of each choice. Short animations show “How invoice redirection works” and “The first hours”.
How you know they finished
The 10-question quiz mixes multiple choice, matching and sequencing questions and returns to the opening story.
Roll it out with
Relevant legislation and guidance
The course draws on these. Which ones apply depends on the organisation and the role. Finishing the course is a training record.
- Fraud Act 2006
- Economic Crime and Corporate Transparency Act 2023
- UK GDPR and the Data Protection Act 2018
How this course is built
Interactive activity
Learners practise the decision in the course, including what to say when someone pushes back.
Edit it in the builder
On Growth and above, adapt the scenarios and wording to your own workplace, policies and reporting procedures.
A record they finished
The 10-question quiz closes the course, so you can show who completed it.
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