Trade-Based Money Laundering Techniques: Invoice Fraud

Trade-Based Money Laundering (TBML) is a growing concern in financial crime investigations, and invoice fraud is one of the primary schemes used to manipulate trade transactions for illicit financial gains. 

• How criminals exploit invoices to disguise illicit funds. 
• Red flags that indicate suspicious transactions. 
• The “think like a thief” approach, helping you anticipate fraud tactics and strengthen your investigations. 

Whether you are a forensic accountant, compliance officer, fraud Investigator, or finance professional, this workshop will help you detect and understand invoice fraud schemes within TBML.