Invoice fraud is one of the most common threats facing businesses today.

It can be almost impossible to spot fake invoices. The  most reliable defence is to have the right procedures in place and make sure your staff follow them. 

We’ve developed what we believe is the world’s first test to simulate the latest criminal techniques, we send multiple fake invoices over a period of 90 days. Each invoice is specifically changed to make it hard for your business to spot. This test operates on the ‘secret shopper’ principle. Your staff will become aware of the test as it goes on, and can be incentivised with rewards to spot doctored invoices.
You will be updated with regular reports during the test. An optional online session for all staff at the end of the testing period can be used to debrief them and reinforce lessons learned.

Sample Pages

• We will alter real invoices and emulate your submission process, just as a fraudster would who had infiltrated a supplier’s email system

• We will socially engineer data from your accounts department in order to create and submit realistic fake invoices

• We will work with you to onboard a test company.

How it works

• 3 month rolling test and reporting.

• 12 month rolling test and reporting.

• Bespoke 60 min online de-brief session for all staff.