Preventing payments fraud

ACU has recently implemented Eftsure, an independent supplier data verification system. The system checks supplier information including banking information to prevent payment fraud for all existing and new suppliers.

The system was implemented following recommendations made as part of an internal compliance review.

Eftsure has sent verification emails to all of ACU’s current suppliers. The suppliers have been asked to confirm details including banking information. If suppliers contact you for confirmation, please confirm that the verification email has come from and, if so, advise the supplier that it is legitimate and to proceed with the link in the email to confirm their details.

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