How to Prevent Fake Supplier Fraud

How to Prevent Fake Supplier Fraud

Fake supplier scams are on the rise — costing businesses thousands through bogus invoices, duplicate payments, and cleverly disguised imposters.

How to Prevent Fake Supplier Fraud is your essential guide to protecting your business from these costly traps.

Inside, you’ll discover how to identify warning signs during supplier onboarding, conduct due diligence that exposes fake vendors, and implement systems that make fraud detection second nature.

You’ll also gain access to a step-by-step vendor vetting checklist and ongoing monitoring tools designed for SMEs and construction, retail, and service-based businesses.

Whether you’re managing multiple vendors or subcontractors, this ebook will help you strengthen your procurement controls, verify supplier legitimacy, and safeguard your business from corruption and financial loss.

This Bonus Toolkit includes:

1. Vendor Vetting Checklist – step-by-step verification guide before onboarding.
2. Supplier Verification Form – capture and document supplier details.
3. Vendor Monitoring Log – track reviews and findings for existing vendors.
4. Vendor Fraud Red Flag Poster – visual awareness sheet for your procurement or accounts payable team.

Protect your supply chain before it’s too late — download your copy today and outsmart fake suppliers before they outsmart you.