The 2024 Arup loss happened without a single system being breached. The defense is a written rule that no voice, face or message authorizes a payment on its own, backed by callbacks and dual release.
Fraudsters rarely break into the bank. They ask accounts payable to update a vendor's bank details. Five controls, run in a fixed order, make that request fail.
Fake receipts made with AI image tools are now a reported pattern in expense fraud. How to move evidence to the card, which checks still work, and the policy clauses to add.
A first fraud risk assessment needs five or six of the right people, five system reports and four disciplined hours. Here is the agenda, and the register to fill in by the end of the day.
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A first conversation is a scoping call: what worries you, what you need to show, and to whom. You leave it with a view on where to start, whether or not you hire us.