Your AP team is one email
away from a six-figure loss.
Business email compromise and fake-vendor fraud cost U.S. companies billions annually — and most finance teams don't know their vulnerabilities until a payment clears to a fraudster. We audit your accounts payable workflow end-to-end and hand you a ranked finding list in five business days.
Full refund if we find fewer than 3
actionable vulnerabilities.
Eight control
domains. Every one.
We follow the ACFE Fraud Examination methodology combined with FinCEN guidance on business email compromise. Every control domain is tested against documented fraud attack vectors — not a generic checklist.
What you get.
Vendor Database Review
Cross-reference your active vendor list against known fraud patterns: duplicate taxpayer IDs, P.O. box–only addresses, newly registered domains, and shell-company indicators.
AP Workflow Gap Analysis
Map your invoice-to-payment process against 23 control checkpoints covering dual-authorization, exception handling, payment-method changes, and new-vendor onboarding.
Top-10 Vulnerability Report
Ranked findings with severity scoring, attack-path descriptions, and real-world fraud scenarios that each gap enables — written for your CFO, not your IT team.
Remediation Roadmap
Prioritized action plan with quick wins (under 1 week), medium-term controls (1–30 days), and strategic recommendations — each with effort estimate and risk reduction impact.
30-Minute Debrief Call
Live walkthrough of findings with your finance lead. We answer questions, clarify severity, and help you sequence fixes. Recorded and shared with your team afterward.
One flat fee. No hourly billing. No scope creep surprises.
If our audit uncovers fewer than 3 actionable vulnerabilities in your AP workflow, we refund 100% of your payment. No questions asked.
In every engagement to date, we've found a minimum of 7.
Companies with $10M–$500M in annual revenue, an AP team of 2–20, and 50+ invoices processed per month. Especially valuable after rapid growth, a merger, or a team change.
Start small. Scale as you fix.
Three services designed to work in sequence — or standalone, wherever you are in your journey.
Know exactly where you're exposed. Five deliverables in five business days.
Start here →Fix what we find. Redesigned workflows, SOPs, and staff training included.
See details →Continuous vendor monitoring, quarterly reviews, and incident response — always on.
Activate →Know your risk.
Fix it before they do.
Most AP fraud is preventable with the right controls. Most companies discover their gap on the day a fraudulent wire clears. Don't wait for that day.
Start Assessment — $2,500 →