Call-back verification
In accounting, call-back verification means confirming a new or changed vendor bank detail by phoning a number already on file, not one in the request, before any payment goes to it. The control that defeats most business email compromise.
Authority: Internal control — SOX §404. Sources
What it is not called
Each of these means something else. Use one here and an accountant reading the product notices.
- email confirmation
- reply to sender
Components that render the terms it depends on
No component names this concept outright, but it's built from terms that components do name. These render vendor.
Nearby in the catalog
No component names this concept outright. These sit in the same part of the system.
8System & states
Family specAlso in Controls
Defined in Lexicon. This page is generated from that document, so the two can't disagree.