Lieferantenbetrug

Lieferantenbetrug, also known as vendor fraud or supplier fraud, refers to deceptive practices carried out by a supplier or vendor against a customer or business. This can encompass a range of illicit activities aimed at financial gain through dishonest means. Common forms of Lieferantenbetrug include overcharging for goods or services, delivering substandard or counterfeit products, billing for services not rendered, or misrepresenting the quality or origin of items.

One frequent tactic involves inflating invoices, either by charging for more units than were delivered or by applying inflated prices for the goods or services provided. Another method is to substitute cheaper or inferior materials than what was agreed upon in the contract, while still billing at the premium price. Lieferantenbetrug can also manifest as creating shell companies or using fake invoices to siphon funds from a business.

Businesses can protect themselves against Lieferantenbetrug through robust internal controls, thorough vetting of new suppliers, and regular audits of invoices and deliveries. Maintaining clear and detailed contracts with suppliers, specifying product quality, quantities, and pricing, is also crucial. Investigating discrepancies and establishing a whistleblower policy can further deter and uncover fraudulent activities. When suspected, it is often advisable to involve legal counsel and forensic accountants to investigate and pursue recourse.