False Invoicing
5 minutes
Take 5
All industries
Explores how supplier fraud can occur through false invoicing. How it happens and what red flags to look out for to identify it.
Description
False invoices can cause businesses many problems. Spotting them when they arrive is key to avoiding this issue – but that is sometimes be easier said than done. Fraudulent companies can go to great lengths to make their false invoices seem legitimate or impersonate genuine companies. In this course, you will explore how false invoicing can result in supplier fraud and earn customer rating stars for correctly identifying how it can be recognised and prevented.
Features
- Why someone might send a false invoice
- Red flags that suggest an invoice is fraudulent
- The importance of due diligence on suppliers that send invoices
- How to check if an invoice is genuine
- What to do if you discover you have received a false invoice
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This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
