A fictitious invoice often stems from schemes where employees create fake vendors to generate fraudulent payments. One of the most effective and classic fraud detection techniques is:
✅ Comparing vendor addresses to employee addresses,
✅ Identifying overlaps, which could indicate a shell company or fictitious vendor controlled by an insider,
✅ This helps uncover fraudulent setups where payments appear legitimate but are funneled back to the employee.
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Kozy
3 weeks, 5 days agoElvoo
1 year, 1 month ago