{"id":2557,"date":"2025-05-13T23:56:45","date_gmt":"2025-05-13T21:56:45","guid":{"rendered":"https:\/\/www.averdes.com\/?page_id=2557"},"modified":"2025-10-30T10:35:53","modified_gmt":"2025-10-30T09:35:53","slug":"betrugs-check","status":"publish","type":"page","link":"https:\/\/www.averdes.com\/en\/loesungen\/betrugs-check\/","title":{"rendered":"Fraud check"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2557\" class=\"elementor elementor-2557\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-26b72c1 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"26b72c1\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f8680b9 elementor-hidden-mobile\" data-id=\"f8680b9\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fd63264 elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fd63264\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-a606774\" data-id=\"a606774\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-209dd1e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"209dd1e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e526c96\" data-id=\"e526c96\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8993469 elementor-widget elementor-widget-heading\" data-id=\"8993469\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Fraud Check \u2013 Your Protection Against Internal and External Threats<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-85641dd elementor-widget elementor-widget-text-editor\" data-id=\"85641dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Corporate fraud costs businesses billions annually, leading to severe reputational damage and liability risks for responsible executives. Would you like to ensure that your company is protected from issues such as false invoices, payment fraud, or supplier kickbacks?\nThe Averdes Fraud Check helps you identify such risks early and strengthen your internal controls.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f82824 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"2f82824\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/www.averdes.com\/en\/beratungstermin\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Request demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dc970bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc970bc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1c15c607\" data-id=\"1c15c607\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c5c8cba elementor-widget elementor-widget-heading\" data-id=\"c5c8cba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Is 100% Fraud Prevention Possible?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-027153e\" data-id=\"027153e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-91e01b3 elementor-widget elementor-widget-text-editor\" data-id=\"91e01b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Could an undetected case of internal fraud still be lurking in your company?<\/p><p class=\"p1\">Could external attacks such as CEO fraud, spoofing, phishing, or cyber incidents lead to unauthorized transactions?<\/p><p class=\"p1\">Even though standard controls detect most fraud cases, businesses still lose billions to employees with criminal intent or organized external fraudsters.<\/p><p class=\"p1\">The longer such cases remain undetected, the greater the financial impact and damage to trust.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e335145 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e335145\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-99fa7cc\" data-id=\"99fa7cc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-100bb2d elementor-widget elementor-widget-heading\" data-id=\"100bb2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">On average, companies lose around 5% of their annual profit through direct and indirect fraud-related costs<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-9da4655 e-flex e-con-boxed e-con e-parent\" data-id=\"9da4655\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a8eabf1 elementor-widget elementor-widget-image\" data-id=\"a8eabf1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"360\" src=\"https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-1024x360.png\" class=\"attachment-large size-large wp-image-3039\" alt=\"\" srcset=\"https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-1024x360.png 1024w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-300x106.png 300w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-768x270.png 768w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-1536x540.png 1536w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-2048x720.png 2048w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/05\/Betrugs-Check-Statistiken-18x6.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ec6423 elementor-widget elementor-widget-text-editor\" data-id=\"2ec6423\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u201e<strong>The longer fraud goes undetected, <\/strong><strong>the greater the potential losses \u2014 <\/strong><strong>and the harder it becomes to recover them.\"<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-39c4ea72 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"39c4ea72\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5fe34460\" data-id=\"5fe34460\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1e53d451 elementor-widget elementor-widget-image\" data-id=\"1e53d451\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check.png\" class=\"attachment-full size-full wp-image-3421\" alt=\"\" srcset=\"https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check.png 1024w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check-300x300.png 300w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check-150x150.png 150w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check-768x768.png 768w, https:\/\/www.averdes.com\/wp-content\/uploads\/2025\/07\/Betrugs-check-12x12.png 12w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1b862968\" data-id=\"1b862968\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ef709d2 elementor-widget elementor-widget-heading\" data-id=\"2ef709d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">No organization is 100% free of human error or system flaws.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19282611 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"19282611\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our Solution:<br> The Fraud-Check<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f4b93bf elementor-widget elementor-widget-text-editor\" data-id=\"2f4b93bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Fraud often remains hidden because individual data points appear normal on their own. However, when combined in a deep analysis<br \/>and compared against historical fraud patterns, suspicious trends emerge.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94568fc elementor-widget elementor-widget-text-editor\" data-id=\"94568fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Here are some key aspects of our Fraud-Check methodology:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4eb9a6f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4eb9a6f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-790734c0\" data-id=\"790734c0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6dffd6f0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"6dffd6f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-square-full\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-75694e6b\" data-id=\"75694e6b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-15f5f606 elementor-widget elementor-widget-text-editor\" data-id=\"15f5f606\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Comprehensive Invoice &amp; Payment Analysis: No random sampling \u2014 we conduct a 100% review of all transactions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-21c25862 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"21c25862\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-636b68cf\" data-id=\"636b68cf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d763178 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7d763178\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-square-full\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-29bb899c\" data-id=\"29bb899c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ae56b25 elementor-widget elementor-widget-text-editor\" data-id=\"ae56b25\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Employee Collusion &amp; Supplier Kickbacks: We analyse links between employees and vendors to detect conflicts of interest.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5e4b4b5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e4b4b5\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-390cc19a\" data-id=\"390cc19a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64a52602 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"64a52602\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-square-full\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-29808188\" data-id=\"29808188\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-71142cfd elementor-widget elementor-widget-text-editor\" data-id=\"71142cfd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Payments to High-Risk Entities: We create a risk profile for all payment recipients to identify connections to sanctioned, flagged, or suspicious organizations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-627c10e6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"627c10e6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7372ef7c\" data-id=\"7372ef7c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79b02263 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"79b02263\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-square-full\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1e10d1ed\" data-id=\"1e10d1ed\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3f0af191 elementor-widget elementor-widget-text-editor\" data-id=\"3f0af191\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tax Information Validation: identification of potential fraud through non-existent entities; based on 250,000 validations,<br \/>approx. 4% of supplier tax IDs or VAT numbers are found to be invalid.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fdf9eb6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fdf9eb6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7af6892\" data-id=\"7af6892\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fcc248f elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"fcc248f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-square-full\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9dca963\" data-id=\"9dca963\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aea0199 elementor-widget elementor-widget-text-editor\" data-id=\"aea0199\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Anomalous System Activity: detection of unusual activity such as rare users, atypical posting or approval times, bypassing standard approval workflows (e.g., bank detail changes), or suspicious overlaps between business partners.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-8875021 e-flex e-con-boxed e-con e-parent\" data-id=\"8875021\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ca8a232 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"ca8a232\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Typical patterns of fraud cases<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-16ff3ddc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"16ff3ddc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-47f6b119\" data-id=\"47f6b119\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-196730e0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"196730e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" xmlns:serif=\"http:\/\/www.serif.com\/\" width=\"100%\" height=\"100%\" viewbox=\"0 0 43 43\" xml:space=\"preserve\" style=\"fill-rule:evenodd;clip-rule:evenodd;stroke-linejoin:round;stroke-miterlimit:2;\">    <g transform=\"matrix(1,0,0,1,-481.902,-360.997)\">        <g>            <path d=\"M505.279,365.421L501.487,369.479C501.368,369.606 501.216,369.478 501.216,369.322L501.216,366.303C493.945,367.271 488.196,373.051 487.275,380.336C486.522,379.657 486.208,379.267 485.276,380.137C486.3,371.835 492.901,365.26 501.216,364.277L501.216,361.206C501.216,361.051 501.368,360.922 501.487,361.049L505.279,365.107C505.356,365.189 505.356,365.338 505.279,365.421ZM486.327,380.408L490.385,384.2C490.513,384.319 490.384,384.472 490.228,384.472L487.28,384.472C488.209,391.733 493.937,397.495 501.183,398.476C500.388,399.326 500.283,399.599 501.119,400.492C492.792,399.464 486.204,392.823 485.256,384.472L482.111,384.472C481.956,384.472 481.827,384.319 481.954,384.2L486.013,380.408C486.096,380.331 486.244,380.331 486.327,380.408ZM501.313,399.36L505.106,395.303C505.225,395.176 505.377,395.304 505.377,395.459L505.377,398.501C512.68,397.604 518.481,391.859 519.464,384.583C520.38,385.438 520.646,385.271 521.5,384.473C520.542,392.911 513.827,399.602 505.377,400.522L505.377,403.576C505.377,403.731 505.225,403.86 505.106,403.733L501.313,399.675C501.236,399.592 501.236,399.443 501.313,399.36ZM505.455,364.269C513.867,365.222 520.547,371.897 521.502,380.311L524.481,380.311C524.638,380.311 524.766,380.463 524.639,380.581L520.58,384.373C520.497,384.451 520.349,384.451 520.267,384.373L516.208,380.581C516.081,380.463 516.21,380.311 516.365,380.311L519.479,380.311C518.542,372.999 512.745,367.209 505.43,366.287C506.239,365.42 506.28,365.152 505.455,364.269Z\" style=\"fill:rgb(206,112,55);\"><\/path>            <g transform=\"matrix(2.60242,0,0,1.88855,-699.835,-343.792)\">                <path d=\"M463.927,385.614L461.677,385.614C461.693,386.376 461.877,386.962 462.228,387.372C462.58,387.782 463.078,387.987 463.722,387.987C464.175,387.987 464.601,387.921 465,387.788L465.117,388.725C464.648,388.842 464.179,388.901 463.711,388.901C462.742,388.901 461.979,388.615 461.423,388.043C460.866,387.47 460.576,386.661 460.552,385.614L459.509,385.614L459.509,384.887L460.552,384.887L460.552,384.085L459.509,384.085L459.509,383.352L460.552,383.352C460.592,382.329 460.889,381.537 461.446,380.976C462.003,380.416 462.756,380.135 463.705,380.135C464.119,380.135 464.59,380.196 465.117,380.317L465,381.266C464.574,381.13 464.146,381.061 463.717,381.061C463.076,381.061 462.583,381.259 462.237,381.656C461.891,382.052 461.707,382.618 461.683,383.352L463.927,383.352L463.927,384.085L461.677,384.085L461.677,384.887L463.927,384.887L463.927,385.614Z\" style=\"fill:rgb(206,112,55);fill-rule:nonzero;\"><\/path>            <\/g>        <\/g>    <\/g><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2785633b elementor-widget elementor-widget-heading\" data-id=\"2785633b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Increasing Invoice Amounts:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db39020 elementor-widget__width-initial elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"db39020\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Fraudulent or irregular<br \/>payments often begin with<br \/>small invoice amounts that<br \/>go unnoticed and bypass approval thresholds.<br \/>Once successful, the amounts typically increase over time \u2014 sometimes even disproportionately \u2014 forming a recognizable and recurring pattern.<br \/>Betr\u00e4ge an, sp\u00e4ter auch<br \/>\u00fcberproportional und<br \/>ergeben so ein auff\u00e4lliges<br \/>und h\u00e4ufig erlebtes Muster.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-208c85d1\" data-id=\"208c85d1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d776ad9 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"4d776ad9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" xmlns:serif=\"http:\/\/www.serif.com\/\" width=\"100%\" height=\"100%\" viewbox=\"0 0 43 43\" xml:space=\"preserve\" style=\"fill-rule:evenodd;clip-rule:evenodd;stroke-linejoin:round;stroke-miterlimit:2;\">    <g transform=\"matrix(1,0,0,1,-481.902,-360.997)\">        <g>            <path d=\"M505.279,365.421L501.487,369.479C501.368,369.606 501.216,369.478 501.216,369.322L501.216,366.303C493.945,367.271 488.196,373.051 487.275,380.336C486.522,379.657 486.208,379.267 485.276,380.137C486.3,371.835 492.901,365.26 501.216,364.277L501.216,361.206C501.216,361.051 501.368,360.922 501.487,361.049L505.279,365.107C505.356,365.189 505.356,365.338 505.279,365.421ZM486.327,380.408L490.385,384.2C490.513,384.319 490.384,384.472 490.228,384.472L487.28,384.472C488.209,391.733 493.937,397.495 501.183,398.476C500.388,399.326 500.283,399.599 501.119,400.492C492.792,399.464 486.204,392.823 485.256,384.472L482.111,384.472C481.956,384.472 481.827,384.319 481.954,384.2L486.013,380.408C486.096,380.331 486.244,380.331 486.327,380.408ZM501.313,399.36L505.106,395.303C505.225,395.176 505.377,395.304 505.377,395.459L505.377,398.501C512.68,397.604 518.481,391.859 519.464,384.583C520.38,385.438 520.646,385.271 521.5,384.473C520.542,392.911 513.827,399.602 505.377,400.522L505.377,403.576C505.377,403.731 505.225,403.86 505.106,403.733L501.313,399.675C501.236,399.592 501.236,399.443 501.313,399.36ZM505.455,364.269C513.867,365.222 520.547,371.897 521.502,380.311L524.481,380.311C524.638,380.311 524.766,380.463 524.639,380.581L520.58,384.373C520.497,384.451 520.349,384.451 520.267,384.373L516.208,380.581C516.081,380.463 516.21,380.311 516.365,380.311L519.479,380.311C518.542,372.999 512.745,367.209 505.43,366.287C506.239,365.42 506.28,365.152 505.455,364.269Z\" style=\"fill:rgb(206,112,55);\"><\/path>            <g transform=\"matrix(2.60242,0,0,1.88855,-699.835,-343.792)\">                <path d=\"M463.927,385.614L461.677,385.614C461.693,386.376 461.877,386.962 462.228,387.372C462.58,387.782 463.078,387.987 463.722,387.987C464.175,387.987 464.601,387.921 465,387.788L465.117,388.725C464.648,388.842 464.179,388.901 463.711,388.901C462.742,388.901 461.979,388.615 461.423,388.043C460.866,387.47 460.576,386.661 460.552,385.614L459.509,385.614L459.509,384.887L460.552,384.887L460.552,384.085L459.509,384.085L459.509,383.352L460.552,383.352C460.592,382.329 460.889,381.537 461.446,380.976C462.003,380.416 462.756,380.135 463.705,380.135C464.119,380.135 464.59,380.196 465.117,380.317L465,381.266C464.574,381.13 464.146,381.061 463.717,381.061C463.076,381.061 462.583,381.259 462.237,381.656C461.891,382.052 461.707,382.618 461.683,383.352L463.927,383.352L463.927,384.085L461.677,384.085L461.677,384.887L463.927,384.887L463.927,385.614Z\" style=\"fill:rgb(206,112,55);fill-rule:nonzero;\"><\/path>            <\/g>        <\/g>    <\/g><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42b8ba2 elementor-widget elementor-widget-heading\" data-id=\"42b8ba2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Benford\u2019s<br> Law:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75458d09 elementor-widget__width-initial elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"75458d09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The first digits of invoice<br \/>numbers usually follow<br \/>certain statistical probabilities.<br \/>Deviations from these expected<br \/>patterns may indicate manually created or falsified invoices, since such numbering often stems from human input rather than automated systems.<br \/>Software, sondern ein<br \/>Mensch diese Nummer<br \/>manuell vergeben hat.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-5b1d1b3\" data-id=\"5b1d1b3\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e8a08ed elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"e8a08ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" xmlns:serif=\"http:\/\/www.serif.com\/\" width=\"100%\" height=\"100%\" viewbox=\"0 0 43 43\" xml:space=\"preserve\" style=\"fill-rule:evenodd;clip-rule:evenodd;stroke-linejoin:round;stroke-miterlimit:2;\">    <g transform=\"matrix(1,0,0,1,-481.902,-360.997)\">        <g>            <path d=\"M505.279,365.421L501.487,369.479C501.368,369.606 501.216,369.478 501.216,369.322L501.216,366.303C493.945,367.271 488.196,373.051 487.275,380.336C486.522,379.657 486.208,379.267 485.276,380.137C486.3,371.835 492.901,365.26 501.216,364.277L501.216,361.206C501.216,361.051 501.368,360.922 501.487,361.049L505.279,365.107C505.356,365.189 505.356,365.338 505.279,365.421ZM486.327,380.408L490.385,384.2C490.513,384.319 490.384,384.472 490.228,384.472L487.28,384.472C488.209,391.733 493.937,397.495 501.183,398.476C500.388,399.326 500.283,399.599 501.119,400.492C492.792,399.464 486.204,392.823 485.256,384.472L482.111,384.472C481.956,384.472 481.827,384.319 481.954,384.2L486.013,380.408C486.096,380.331 486.244,380.331 486.327,380.408ZM501.313,399.36L505.106,395.303C505.225,395.176 505.377,395.304 505.377,395.459L505.377,398.501C512.68,397.604 518.481,391.859 519.464,384.583C520.38,385.438 520.646,385.271 521.5,384.473C520.542,392.911 513.827,399.602 505.377,400.522L505.377,403.576C505.377,403.731 505.225,403.86 505.106,403.733L501.313,399.675C501.236,399.592 501.236,399.443 501.313,399.36ZM505.455,364.269C513.867,365.222 520.547,371.897 521.502,380.311L524.481,380.311C524.638,380.311 524.766,380.463 524.639,380.581L520.58,384.373C520.497,384.451 520.349,384.451 520.267,384.373L516.208,380.581C516.081,380.463 516.21,380.311 516.365,380.311L519.479,380.311C518.542,372.999 512.745,367.209 505.43,366.287C506.239,365.42 506.28,365.152 505.455,364.269Z\" style=\"fill:rgb(206,112,55);\"><\/path>            <g transform=\"matrix(2.60242,0,0,1.88855,-699.835,-343.792)\">                <path d=\"M463.927,385.614L461.677,385.614C461.693,386.376 461.877,386.962 462.228,387.372C462.58,387.782 463.078,387.987 463.722,387.987C464.175,387.987 464.601,387.921 465,387.788L465.117,388.725C464.648,388.842 464.179,388.901 463.711,388.901C462.742,388.901 461.979,388.615 461.423,388.043C460.866,387.47 460.576,386.661 460.552,385.614L459.509,385.614L459.509,384.887L460.552,384.887L460.552,384.085L459.509,384.085L459.509,383.352L460.552,383.352C460.592,382.329 460.889,381.537 461.446,380.976C462.003,380.416 462.756,380.135 463.705,380.135C464.119,380.135 464.59,380.196 465.117,380.317L465,381.266C464.574,381.13 464.146,381.061 463.717,381.061C463.076,381.061 462.583,381.259 462.237,381.656C461.891,382.052 461.707,382.618 461.683,383.352L463.927,383.352L463.927,384.085L461.677,384.085L461.677,384.887L463.927,384.887L463.927,385.614Z\" style=\"fill:rgb(206,112,55);fill-rule:nonzero;\"><\/path>            <\/g>        <\/g>    <\/g><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3fe5cc6 elementor-widget elementor-widget-heading\" data-id=\"3fe5cc6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sequential Invoice Numbers:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-542622e elementor-widget__width-initial elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"542622e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Why does one of your<br \/>vendors use strictly sequential invoice numbers?<br \/>Because this vendor may have only one customer \u2013 your company. A possible indicator of a shell company risk or a fictitious vendor relationship.<br \/>dieser Lieferant nur einen<br \/>einzigen Kunden hat: Sie.<br \/>Ein Hinweis auf einen<br \/>potenziellen<br \/>Scheinfirmenbetrug?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-9a65b1d e-flex e-con-boxed e-con e-parent\" data-id=\"9a65b1d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62e015e elementor-align-center elementor-widget-tablet__width-initial elementor-widget-mobile__width-initial elementor-tablet-align-center elementor-widget elementor-widget-button\" data-id=\"62e015e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/www.averdes.com\/en\/beratungstermin\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Request demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Betrugs-Check \u2013 Ihr Schutz vor internen und externen Bedrohungen Veruntreuungen aus Unternehmen heraus kosten j\u00e4hrlich Milliarden, f\u00fchren zu erheblichen Rufsch\u00e4digungen und Haftungsrisiken f\u00fcr die handelnden Verantwortlichen. M\u00f6chten Sie sicherstellen, dass in Ihrem Unternehmen keine F\u00e4lle schlummern von z.B. fiktiven Rechnungen, Payment Fraud oder Kick Backs von Lieferanten? Beratungstermin Gibt es die 100%ige Sicherheit, um Betrug [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":22,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"disabled","ast-banner-title-visibility":"disabled","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"disabled","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-2557","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Betrugs-Check - Averdes: Wir optimieren Ihre Accounting-Prozesse<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.averdes.com\/en\/loesungen\/betrugs-check\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Betrugs-Check - Averdes: Wir optimieren Ihre Accounting-Prozesse\" \/>\n<meta property=\"og:description\" content=\"Betrugs-Check \u2013 Ihr Schutz vor internen und externen Bedrohungen Veruntreuungen aus Unternehmen heraus kosten j\u00e4hrlich Milliarden, f\u00fchren zu erheblichen Rufsch\u00e4digungen und Haftungsrisiken f\u00fcr die handelnden Verantwortlichen. 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