Fraudsters recreate genuine looking invoice, with the bank account details altered.
Whether fraud or an oversight, duplicate invoicing is a concern that affects all businesses.
Fraudsters pose as your suppliers or as the CEO using fictitious email addresses to send invoices.
Taking advantage of the fact that finance teams are busy, they increase the VAT amount hoping it goes undetected
This may be a potential
important to be aware.
Or quite simply they hope
wrong totals go undetected.
Drop your supplier invoices
in any format.
Invoices get scanned for fraud
Review any identified
Set roles so only a few can approve