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How to Catch Supplier Fraud Before It Hits the Job or the Balance Sheet
By
Tyler Toyn
How to Catch Supplier Fraud Before It Hits the Job or the Balance Sheet Hosted by Graphite Connect & Certificial
Onboarding is a snapshot; fraud is a movie. Most risks emerge after the initial check through altered bank details or fake insurance docs. Join us to learn how to move from one-time checks to continuous protection.
Key Discussion Points:
- The Onboarding Gap: Why risk spikes after the contract is signed.
- Fraud Deep Dive: How to spot spoofed emails and fake COIs.
- Real-Time Signals: Using networks to outpace static databases.
- Unified Workflow: Connecting Procurement and Risk to stop manual errors.
The Bottom Line: We’ll deconstruct a real-world “lookalike email” scam and show you the framework to catch it before you pay.