Webinar - 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.

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.