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Cyber Security and Privacy

Email Scams and Invoice Fraud Awareness

Email Scams and Invoice Fraud Awareness

Payment redirection is the scam that empties Australian business bank accounts, and it arrives as an ordinary email about an ordinary invoice. This course covers how the fraud actually works, how an attacker gets inside a real email thread, the point in an accounts payable run where the money is lost, the impersonation scams that travel with it, the small number of controls that genuinely interrupt it and what to do in the first hour if a payment has already gone. Written for anyone with an inbox, not just the finance team.

About 45 minutes100% online, self-pacedSix months of access

What You Will Learn

  • Explain how payment redirection fraud works and why it needs no malware to succeed
  • Recognise the ways an attacker gets inside a genuine email conversation
  • Identify the point in a payment process where the loss actually occurs
  • Recognise executive impersonation, payroll diversion and fake supplier onboarding
  • Apply verification on a channel the sender does not control
  • Describe the first actions to take when a payment has already been made

Course Content

Final Assessment: 10 questions, 80% pass mark, retakes available

Who This Course Is For

Everyone with a work email address, and in particular anyone who raises, approves or pays invoices, maintains supplier or payroll records or answers the phone to someone asking about an account.

Written by Kam Askari, Managing Director of Creative Directions Management Consulting Pty Ltd, ISO 9001, ISO 14001 and ISO 45001 Lead Auditor. MBA, Graduate Diploma in Occupational Health and Safety, MAICD. Checked against the sources listed below.

Sources and Legal References

Always rely on the current version on the regulator’s website.

Accreditation: This is a non-accredited awareness course. It builds general awareness of email based fraud and does not issue a formal qualification. It is not financial advice, not legal advice and not a substitute for your organisation's own payment controls, your bank's guidance or advice from your accountant, insurer or solicitor. It does not promise that any control described here will prevent fraud, and it makes no claim that money lost to a scam can be recovered.
$39.00
inc GST

Seven day refund if you have not started

For employers and teams

Buy Seats for Your Team

$39.00 per seat, inc GST

Total inc GST$195.00

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