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Forensic Files: strategies to defend against payment diversion fraud

Payment diversion fraud might hide behind aliases such as mandate fraud, invoice fraud or business email compromise, but regardless of what you call it, it’s a big threat to business. Baker Tilly's* Ben Hobby discusses in Smart Payments.

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*Effective December 2018, RGL Forensics joined Baker Tilly Virchow Krause, LLP. This article was published while we were RGL Forensics. The author(s) or team member(s) quoted from RGL are now employees of Baker Tilly.

For more information on this topic, or to learn how Baker Tilly specialists can help, contact our team.

Ben Hobby
Partner, FCA, Dip CII
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