Insight Associates provide outsourced accounting and Finance Director services to ambitious and growing businesses. We work as your only resource or with existing staff to give you complete financial support including monthly management accounts, high level financial advice, robust controls and financial systems, funding and business planning, payroll & compliance, VAT returns and statutory compliance.

Successful business leaders have all the information they need to make good decisions…Do You?

Tuesday, August 06, 2013

Beware Bogus Bank Details

Hands up if you’ve seen invoices with ‘please note the changes to our bank details’ stamped on them?

At Insight Associates we see them all the time and to keep suppliers happy most businesses action the changes immediately.

Unfortunately those naughty fraudsters have clocked this and are sending bogus bank detail changes to unsuspecting businesses.

Don’t fall foul of their devious tactics (even if you receive official looking documents on company headed paper!)

A quick call to your regular contact (using your usual telephone number) will keep you one step ahead of the fraudsters.

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Insight Associates, Insight House, Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex, CM24 8PL, UK
Tel: +44 (0)1279 647447 Fax: +44 (0)1279 814512
Insight Associates is a trading name of Financial Catalysts Limited. Registered in England and Wales Number: 5670047. Registered Office as above. Disclaimer | Cookies