FEI had this article: Risk and Resilience: What the C-Suite Needs to Know about the Latest Tax Fraud Scam
http://daily.financialexecutives.org/risk-resilience-c-suite-needs-know-latest-tax-fraud-scam/
So instead of asking for a wire/ACH, they ask for W-2's.
How many of you have policies that require Voice Verification BEFORE a change to established protocols or independent requests for payments can be made?
Here's a bigger question --->>> HOW MANY OF YOU TEST YOUR PROTOCOL??