E-BOOK

Decrypting fake supplier fraud: a practical guide

  • Explore the mechanisms of false supplier fraud in an uncertain international context.

  • Find out more about the techniques used by fraudsters.

  • Adopt an educational approach that makes you aware of the dangers of fraud.

Illustration Catch them if you can

Exclusive extract

Sis ID logo


Before we delve into the organisation of a fraud, we need to describe the profile of the fraudster personified in this eBook. We take the role of a highly organised fraudster with a high level of social intelligence

They trust us

Client Cegedim
Client Bouygues Immobilier
Client Bouygues Telecom
Client Colas
Client Vinci Construction
Client Vinci Construction
Client Unibail Rocamado Westfield
Client Vinci Construction
Client Vinci Construction
Client Vinci Construction
Client Vinci Construction
Client Vinci Construction
Client Vinci Construction
Logo Canal+
Logo Andros
Logo Barrière
Logo Eurovia
Logo evernex
Logo Legendre
Logo Les mousquetaires
Logo Ogic
Logo Pichet
Logo sephora
Logo Orano
Logo top 5 telecom brands
Logo SMA
Logo veolia
Logo Viparis
Logo ALdes

+ 33M


certified bank details

+ 2,5K


premium clients

+ 6K


fraud avoided

Plan a My Sis ID demo

Because images are better than words… Make an appointment with a Sis ID expert and discover the numerous features of the platform in real time

Wireframe dashboard

You’ll be interested in these resources

Blog illustration for white paper kill the fake bill in english
Blog illustration for white paper future treasurer in english
Promotional visual for white paper International fraud - the booklet in english