Safe Capital helps you let your team and your clients know about the threat they face from criminals from Invoice and Authorised Push Payment Fraud.
In addition, Safe Capital allows your clients to securely verify that they have the correct bank details for your business.
Invoice fraud could happen to businesses of all sizes. It’s vital that all employees are trained to identify potentially fraudulent transactions...
By joining Safe Capital, your business will gain access to our online training environment. Our training is centered around teaching your team about the most common fraud risks facing your business, as well as looking at how criminals attempt to execute these types of fraud.
Each member of your team will be able to complete our training courses, and then take a quiz at the end to reinforce what they have learned.
Safe Capital helps you embed a culture of fraud awareness within your business. In order to remain vigilant about the most common fraud risks facing your business, along with new emerging threats and attack vectors, teams should undertake regular training.
The Safe Capital system keeps a record of which team members have completed training, allowing you to easily see where training is required. Reports can be exported easily so they can added to your central training records.
Your Training Manager can also schedule how often your team should re-train and schedule automatic reminders to be sent when training is due.