Invoice fraud detection · By industry
Invoice fraud prevention for Construction
GCs and subcontractors juggle progress billing, change orders, and material suppliers—exactly the kind of fast-moving payables environment fraudsters exploit.
Construction firms report elevated losses from fake subcontractor invoices and altered remittance details, often timed to project milestones when approvals move quickly and controls are stretched across job sites.
Related: Invoice fraud detection · Vendor verification
What Vantirs detects
Bank mismatches
Invoices that ask for a different beneficiary or account than past payments to the same vendor.
Email spoofing
Sender domains that don't match known vendor patterns—including look-alike domains used in BEC.
Amount anomalies
Statistical outliers versus each vendor's payment history in QuickBooks Online.
New vendor review
First-time or thin-history vendors are surfaced for explicit review before approval.
Protect construction payables with Vantirs
Pair automated vendor fingerprinting with clear fraud signals so your team approves payments with confidence—not guesswork.