Tag

procurement fraud

2 articles tagged with "procurement fraud".

Fraud PreventionMay 29, 2026

Procurement Fraud and Kickback Schemes: The AP Red Flags

Procurement fraud rarely arrives as an obviously fake invoice. It hides inside normal-looking payments to real-seeming vendors, approved by a trusted insider who is being paid on the side. The losses are large and the schemes run for years — but they leave statistical fingerprints in AP data that the right controls can catch.

Alex Kim8 min read

Fraud PreventionMay 16, 2026

Kickback Schemes in Construction Procurement: How They Work and How to Catch Them

A buyer steers awards to a favored sub, the sub inflates the price, and they split the difference. Here is how procurement kickbacks work in construction — and the red flags that expose them.

Marcus Reyes8 min read

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Procurement Fraud and Kickback Schemes: The AP Red Flags

Kickback Schemes in Construction Procurement: How They Work and How to Catch Them

Make construction APpay-ready.

Procurement Fraud and Kickback Schemes: The AP Red Flags

Kickback Schemes in Construction Procurement: How They Work and How to Catch Them

Make construction APpay-ready.

Make construction AP
pay-ready.

Make construction AP
pay-ready.