Reliable supplier data supports better purchasing and payment decisions. Learn how to clean your vendor register, verify key information, control payment changes and keep supplier records current.

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.

Counterparty screening has become a critical part of modern risk management. Whether onboarding a new supplier, approving a customer, or monitoring an existing business relationship, organizations are expected to verify who they are doing business with and identify potential risks before they become costly problems.

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.

An invoice is more than just a payment request. It is a legally and financially significant document that must contain specific information to be valid, accurate, and compliant.

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