Cyber Fraud Defense for Enterprises
Stop payment fraud, invoice scams and executive impersonation before money leaves the building. Training and process guidance for finance, procurement, operations and leadership teams.
Request TrainingAll ProgramsFraud targets people and processes
Modern fraud often needs no malware. A convincing message and a rushed approval can be enough.
Business email compromise
Attackers take over or imitate email accounts to request payments or sensitive information.
Invoice and vendor fraud
Fake invoices and altered banking details redirect legitimate payments.
Executive impersonation
Messages, calls and AI-generated voices pressure staff to act urgently and quietly.
Payroll and HR fraud
Fraudulent direct-deposit changes and employee data requests target HR and payroll.
What is covered
Skills and controls that make fraud harder to carry out.
- Recognising red flags in requests, emails, calls and messages
- Verifying payment and banking changes through trusted channels
- Dual approval, segregation of duties and escalation rules
- Handling urgency, secrecy and authority pressure
- Protecting email accounts with strong authentication
- Responding quickly to suspected fraud and recalling payments
- Working with banks, insurers and law enforcement
- Tabletop exercises and realistic fraud simulations
Who it is for
Finance and accounts payable
Payment verification, vendor changes and approval workflows.
Procurement and operations
Supplier onboarding, contract changes and delivery requests.
HR and payroll
Direct-deposit changes, employee data and impersonation attempts.
Executives and assistants
Impersonation, targeted approaches and crisis decisions.
What your organisation gains
- Staff who pause, verify and escalate with confidence
- Stronger approval and verification procedures
- Faster, better-coordinated response if fraud occurs
- Reduced exposure to payment and invoice fraud
- Clearer roles between finance, IT and leadership
- Evidence of due diligence for auditors and insurers
How it works
A simple, collaborative process.
Review
We map your payment, vendor and approval processes to find weak points.
Design
We tailor scenarios and recommend practical verification controls.
Train
Workshops, online modules and simulations for each team.
Reinforce
Refreshers and exercises keep teams alert as tactics evolve.
Frequently asked questions
Is this only for large enterprises?
It is designed for enterprises, and we scale scenarios and delivery to fit organisations of different sizes and structures.
Do you cover deepfake and voice-cloning scams?
Yes. We include AI-assisted impersonation and show teams how to verify identity through trusted channels.
Can you test our teams with simulations?
Yes. We can run tabletop exercises and realistic scenarios, tailored to your approval workflows.
Can you help review our payment verification procedures?
Yes. We can review procedures and recommend practical, low-friction controls.
Close the gaps fraudsters exploit
Tell us about your teams and processes and we will recommend the right fraud defense program.
Contact INCYB