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company fraud and how to prevent it

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Rubberstamp.io Rubberstamp. io Richard Greenane Partner, rubberstamp.io James Kennedy Partner, rubberstamp.io

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Page 1: Company fraud and how to prevent it

Rubberstamp.io

Rubberstamp.ioRichard GreenanePartner, rubberstamp.io

James KennedyPartner, rubberstamp.io

Page 2: Company fraud and how to prevent it
Page 3: Company fraud and how to prevent it

ABOUTTHE

AUTHOR

Page 4: Company fraud and how to prevent it

Introduction toINVOICE

FRAUD

Page 5: Company fraud and how to prevent it

What isINVOICEFRAUD?

Page 6: Company fraud and how to prevent it
Page 7: Company fraud and how to prevent it

Methods to Stop

INVOICE FRAUD?

Page 8: Company fraud and how to prevent it

RecognisingPOSTED INVOICE FRAUD?

Page 9: Company fraud and how to prevent it
Page 10: Company fraud and how to prevent it
Page 11: Company fraud and how to prevent it

Implementing aPURCHASE

ORDERSYSTEM

Page 12: Company fraud and how to prevent it

CONCLUSIONS


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