Reduce supplier-enabled fraud before money leaves your business
Part of the requirement of the economic crime and corporate transparency act 2023 is for organisations of a certain size or criteria to assess their supply chain’s, to ensure that supplier parties are operating legitimately, not through the proceeds of crime and without disqualified directors or sanctions placed against the organisation.
- Assesses supply chain risk against fraudulent businesses
- Develop controls and processes to ensure compliance
- Ensure AML and KYC checks and processes are accurate
- Format: fraud-focused supply chain risk assessment with practical recommendations
- Duration: assessment delivered in weeks, with optional follow-on support
- Audience: finance, procurement, operations, leadership, IT and security
- Ideal for: organisations reducing invoice fraud, BEC and supplier payment diversion risk
- What's included: risk review, workflow assessment, supplier prioritisation, control recommendations
Supply Chain Risk Assessment (Fraud)
Common problems
“We’re worried about payment diversion fraud.”
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Recommended focus: tighten verification and change controls
You’ll get: fewer fraud opportunities in approvals
“We don’t know which suppliers pose the biggest fraud risk.”
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Recommended focus: prioritise suppliers by access, value and exposure
You’ll get: a clear list of where to focus
“Bank detail changes are handled quickly and feel risky.”
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Recommended focus: strengthen checks for account change requests
You’ll get: safer processes for bank updates
“Procurement, finance and security are not aligned.”
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Recommended focus: align roles and controls across teams
You’ll get: clearer ownership and fewer gaps
“We get convincing ‘CEO’ or supplier emails that create pressure.”
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Recommended focus: reduce impersonation and rushed approvals
You’ll get: clearer red flags and escalation routes
“We need actions that won’t slow purchasing and payments.”
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Recommended focus: add lightweight controls that fit operations
You’ll get: stronger protection with minimal friction
What this service includes
- Discovery of your supplier landscape and payment workflows
- Review of high-risk processes, approvals and verification steps
- Supplier prioritisation based on fraud exposure and impact
- Identification of common fraud paths and control gaps
- Practical recommendations for finance and procurement controls
- Role clarity and escalation paths for suspicious requests
- Reporting suitable for leadership and governance
- Optional support to implement changes and embed behaviours
Ask for price
Tell us your payment approval process, how supplier bank changes are handled, or where you feel most exposed. If you’d like a call back, leave your phone number in the optional message field and we’ll get back to you. We’ll recommend the best-fit option and send a clear quote.
