Are they really one of your regular suppliers?

It isn’t just attempts to defraud your customer base that you need to be aware of; unfortunately every company is also vulnerable to invoice fraud.

Even with just a few pieces of information, legitimate looking fake invoices or seemingly genuine changes of supplier bank account request can be produced with relatively ease.

This guide from Financial Fraud Action UK outlines the tell-tale signs of a bogus invoice and the further steps you can take to prevent becoming a victim.

Nucleus has produce its own support to help you in the fight against fraud. Click on the below to download.

Categories: Compliance & regulation and Downloads.

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