Invoice Scams

Invoice fraud is a deceptive practice where companies are misled into overpaying or settling bills for non- existent services. This can manifest in several ways: false invoices charged for unprovided goods and services inflated invoices that exceed the originally agreed-upon sums, and duplicate invoices where a company is billed multiple times for a single service or product delivery. For instance, a false invoice might trick a company into transferring large sums to a scammer, while inflated invoices may subtly overcharge based on supporting documentation like purchase orders. On the other hand, the duplicate invoice scam aims to exploit oversight by billing a company repeatedly for a one-time provision. At Financial Legal Dispute, we specialise in identifying and combatting these fraudulent tactics. Please consult with us for expert guidance on your potential or ongoing challenges.