Where Invoice Fraud Gets Stopped
Explain where invoice-fraud controls should stop suspicious payment requests before funds leave.
Trace where suspicious invoice and payment requests should leave the normal payment lane. Invoice-fraud control funnel Incoming invoice and payment requests Monthly sample entering AP intake 100 requests Requests with red-flag pattern Unfamiliar vendor, unordered service, urgency, duplicate, or changed route 22 flagged Requests requiring out-of-band verification Bank account, remittance route, or payment procedure changed 9 verified Requests blocked before release Vendor denies change or business owner denies order 3 blocked Suspicious requests released without independent review SoD gate prevents the verifier from being the sole releaser 0 released Red flag
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