Water-tight payment services – tested by us, for you.
The recent high-profile cases involving so-called 'CEO mails' (often erroneously referred to a cyber fraud despite having absolutely nothing to do with Internet-based crime) as well as the resulting losses in the millions, unfortunately highlight how simple it sometimes is to extract funds from companies by exploiting systems of rules or their absence.
You have no doubt asked yourself whether something similar could happen at your company. The four-eyes principle of dual control alone is not enough. It's always amazing to see how easy it would be to manually interfere in processes, to trigger or divert payments, or to make simple mistakes which are only discovered when it is already too late. Nothing surprises us any more: A few years ago, we discovered an incoming payment of EUR 11,000,000.00 instead of EUR 11,000.00 for consultancy work. We managed to resist the temptation to jump on a plane to Brazil.
If you ever decide to have your processes and procedures independently analyzed, we will be happy to help. Just contact us at office@treamo.com.