PhonyInvoices.com, LLC

More Info

Protecting business from invoice scams and putting criminals out of work.

General Info

Phony invoicing scams are one of the most prevalent methods criminals use to steal profits from organizations. In a phony invoice scam, a criminal will send an invoice for fictitious services from bogus companies like fake yellow pages listing services, domain name registration services and trademark registration services. The professional level appearance of these invoices occasionally allows them to slip through the cracks in otherwise rigid accounting systems within organizations. In other cases, a single email stating a change in banking account details for a trusted vendor sent to a payables clerk may result in criminals collecting thousands of dollars fraudulently. We're on high alert every day watching for the arrival of new scams and the resurgence of old ones. Our mission is to save our clients money and to put criminals our of business by exposing their tactics and cutting off their revenue stream.

Services/Products

Fraudulent Vendor Check Invoice Fraud Controls Testing Invoice Scam Alerts Staff Training on Invoice Fraud

Brands

N/A

Payment method

visa, master card, amex, discover, debit, check

Neighborhoods

Downtown Kansas City, The Downtown Loop, Garment District

Amenities

N/A

Associations

Member ACFE, Association of Certified Fraud Examiners

Categories

Billing Service, Accounting Services

Reviews

Details

Phone: (816) 216-8572

Address: 106 W 11th St Ste 2220, Kansas City, MO 64105