Business fraud

Invoice for software we never bought

PA
PaperTrailCommunity member · Posted July 15, 2025

Accounts payable received a polished invoice for collaboration software we do not use. Almost paid. What filters catch these?

3 thoughtful replies

MO
MossLineJul 15, 2025

Match invoices to purchase orders and known vendor lists. Unknown software brands get a secondary review.

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BR
BridgeNotesJan 7, 2026

We treat first-time vendors as high risk until verified out of band.

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PA
PaperTrailMay 29, 2026

Sharing this pattern with finance without public account numbers was enough for training.

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