Smaller enterprises are at the greatest risk from fraud. They’re the least likely businesses to have dedicated security personnel, and the most likely to lack adequate internal systems and controls to prevent fraud.

This makes them the target of scammers around the world, and one of the most common scams is fake invoice fraud.

There are several varieties of invoice fraud, but they all have similar features. A business receives an invoice that looks genuine. The alleged ‘supplier’ follows up with phone calls for payment. Is the invoice real or fraudulent?

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