How to Check a Company Is Real Before You Pay Them
An invoice arrives from a supplier you half recognize, or a website appears offering exactly what you need at a price that seems fine.
About this training
Before money moves, there are three free public checks that take about three minutes together.
How old is the domain. What did the site look like a year ago. And has anyone already flagged it as dangerous. None of these are conclusive on their own; together they catch most of it.
Put this training into practice
Talk with ALCO about how this guidance applies to your organization, your systems and the support your team needs.