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.

Exclusive extract


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

+ 33M


certified bank details

+ 2,5K


premium clients

+ 6K


fraud avoided

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