bank accounts details - Fraud
To help reduce fraud within a business, is it possible to have a report for changes to supplier bank account details, (especially the bank account number), or have a notification text/email sent to a manager/accountant so this can be confirmed against details on the suppliers invoice.
Scenario could be Batch payment of supplier invoices uploaded to online banking for payment, but bank account number(s) have been changed. On the surface it appears supplier(s) was paid, when in fact money is being obtained fraudulently.
Nikki Valintine
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