LivePro Tool · 2 free checks/day · Unlimited with $79/month
Invoice Fraud Detector
Instantly scan any invoice for fraud signals — round-number manipulation, BEC indicators, fake vendor patterns, urgency pressure, and more.
How it works
Runs 20+ deterministic fraud detection rules against invoice text or structured fields. Checks for round-number manipulation (invoices ending in exactly $1,000, $5,000, etc.), Business Email Compromise (BEC) indicators in email domains, urgency pressure phrases, fake vendor patterns, suspicious address formats, and payment method red flags. All rules are explainable — every flag tells you exactly what triggered it.
What you get
- ✓Risk level: Clear / Low / Medium / High / Critical / DO NOT PAY
- ✓Every triggered flag with severity and recommended action
- ✓BEC indicator detection (look-alike email domains)
- ✓Round-number manipulation detection
- ✓Urgency pressure phrase detection