Fraud & Market Abuse: A Practical Overview (Finance)
20 Minutes
False Invoicing
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
False invoices can cause businesses many problems. Spotting them when they arrive is key to avoiding this issue – but that is sometimes be easier said than done. Fraudulent companies can go to great lengths to make their false invoices seem legitimate or impersonate genuine companies. In this course, you will explore how false invoicing can result in supplier fraud and earn customer rating stars for correctly identifying how it can be recognised and prevented.
Course Objectives
- Why someone might send a false invoice
- Red flags that suggest an invoice is fraudulent
- The importance of due diligence on suppliers that send invoices
- How to check if an invoice is genuine
- What to do if you discover you have received a false invoice
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This is a trial version of the course False Invoicing Please note, we do not offer certificates for trial course completions.
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