Monday, 9:17 AM – New Haven, CT

Janice was halfway through reconciling a client’s accounts when she saw the message:

“Payment of $48,730 confirmed via ACH.”

She froze. The payment had come from her firm’s account—sent to a new vendor the client had never heard of.

In fact, this was the third client account with unauthorized wire activity in the last 72 hours. By the time the bank’s fraud team got involved, the total had ballooned to $112,000 in fraudulent ACH transfers—all initiated from her systems.

Download the case study to find out what happened next!