A supplier invoice should not only be checked for the correct amount and required invoice information. It should also match the agreement behind the purchase.

En falsk faktura behöver inte nödvändigtvis se falsk ut. Bedragare kan utge sig för att vara en befintlig leverantör, använda korrekt företagsinformation eller begära att bankuppgifter ändras inför en kommande betalning.

The four eyes principle remains an important governance control. But effective payment fraud prevention requires something more: independent verification of the information being approved.

As organizations digitize their payment processes, criminals are finding new ways to exploit weaknesses in supplier onboarding, payment approvals, and master data.

Sommaren innebär semester, lägre bemanning och ett lugnare tempo på många arbetsplatser. Tyvärr är det också en period då bedragare ser sin chans att slå till.

Despite their sophistication, accounting systems are not designed to detect or prevent fraud effectively. Their primary role is to record financial data accurately, not to investigate whether that data is legitimate.

With powerful tools that can fabricate realistic-looking invoices and purchase documents, fraudsters are exploiting the gap between automation and verification. Detecting AI-generated receipts is no longer optional, it’s essential for corporate security, compliance, and financial accuracy.

Can you trust your data? Continuous Data Assurance is the process of automatically monitoring and validating data in real time. Rather than relying on periodic audits or manual spot checks, CDA continuously reviews transactions and records for accuracy, consistency, and compliance.

Generative AI and Advanced Data Analytics are reshaping the role of internal audit. At Svenry, we help organizations leverage these technologies to automate assurance, uncover hidden risks, and deliver insights that were once impossible to achieve with manual processes.

A strong internal audit process not only ensures that policies are followed, but also helps organizations uncover inefficiencies, prevent fraud, and maintain stakeholder trust.

Systemic business fraud refers to fraud that is built into the systems, processes, or culture of an organization or group of organizations.

One of the first steps to protecting your organization is understanding the difference between internal and external fraud and how both can quietly impact your operations.

Invoice fraud is one of the most common and damaging types of business fraud.

Business fraud is a serious issue that affects organizations of all sizes and industries. It involves deliberate deception for financial or personal gain and can take many forms, from falsified invoices to identity theft.