Anti-Fraud
Safeguard trust and resources by uncovering deceit and deception.
Awareness materials
Vertical
Business Development Team
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Read it before you approve it
Remind your employees to monitor your vendors or intermediaries, not simply pay them.
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Know your customer
Empower your employees to raise red flags when they sense a customer might be shady.
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Only approve known expenses
Remind your employees that vague details in expense reports aren't harmless—they could be hiding fraud or bribes.
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If the payment terms are confusing...
This simple graphic encourages your team not to be shy about asking questions on invoices—especially when payment details look shady.
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