by Brett Wilgar | Jul 25, 2017 | Uncategorized
Using invoices from real and false companies is a common way of being defrauded. This is why we recommend that you only use the full legal names of your Suppliers and validate them using the Government run company databases – the ‘Companies Office’...
by Brett Wilgar | Jul 25, 2017 | Uncategorized
Often with small to medium businesses the size of the organisation does not allow for the separation of duties, and, as a staff member’s length of service extends, the trust builds – as is the case in this article. Trust, however, is not an internal...
by Brett Wilgar | Jul 25, 2017 | Uncategorized
Watchful Eye has a useful feature that searches the companies office for your Employee’s addresses to look for Suppliers, Directors & Shareholders who have a similar address. This would have identified the offending in this case....
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