Payment Fraud Prevention

Payment Fraud Elimination

Business, CRE & Corporate Fraud & Embezzlement Prevention

There needs to be more to payment fraud prevention in today’s world – there has to be payment fraud elimination. Whether the issue is invoice phishing, payment redirection, domain spoofing, internal embezzlement schemes (such as lapping scams), external embezzlement schemes or other forms of fraudulent funds diversion, the name of the game is now elimination.

State-of-the-Art Payment Fraud Elimination

iCREDIT provides the means to eliminate all forms of payment fraud owing to accounts payable and distributions of excess cash flows of B2B businesses, commercial real estate properties, and CRE development and new construction projects. iCREDIT is a unique system that ends this malady by combining a forensic audit cycle with the payment verification process that focuses on at least three (3) independent legs of real-time payment verification prior to payment approval. It saves time, eliminates redundant administrative costs and provide an audit-ready set of financial statements to all of your company’s stakeholders in real-time.

Asset Monitoring for Performance Assurance You Can Afford

Find out what iCREDIT can do for you to help increase your profit margin and peace-of-mind. Talk to one of our consultants today.

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