Business email compromise and payment fraud

Spot fake executive requests and changed bank details, and verify payments through a second channel every time.

Skills you'll practise

Recognize executive impersonation and gift-card requests.
Treat any change of payment details as unverified until confirmed by phone on a known number.
Escalate suspected fraud immediately, even after payment.

1.Business email compromise and payment fraudVideo · 3 min
2.Money requests get a second channelLesson · 8 min
3.How email accounts get hijacked for fraudLesson · 8 min
4.Payment controls that stop fraudLesson · 8 min
5.Business email compromise and payment fraud: knowledge checkKnowledge check · 22 questions
6.Supplier says their bank details changedScenario
7.Final exam6 questions · passing it completes the course, so people who already know the material can test out

The lessons and questions are written from these references, so learners can go back to the original.

Tell us about your team and we'll walk you through setup, from choosing jobs to your first skills check.