Fraud Prevention Knowledge Base

AP Fraud Schemes
& Prevention Guide

Understand the threats to your accounts payable process and how to protect against invoice fraud, payment diversion, and business email compromise.

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Learn about fraud schemes and how to prevent them

Fake invoices, shell companies, and billing schemes

Check fraud, wire fraud, and payment diversion

Ghost vendors, kickbacks, and embezzlement

BEC, phishing, and account takeover

Internal controls and verification methods

Monitoring, analytics, and red flags

Policies, investigation, and recovery

Sector-specific fraud schemes

Remmi automatically detects duplicate invoices, suspicious patterns, and vendor anomalies to protect your AP process from fraud.