About Agents Fraud
Agents Fraud (agentsfraud.com) is an independent technical and educational publication focused on primary-source verification, practical diagnostic tools, and vendor-neutral guidance.
We process your work email, name, organisation, and short control inquiry to deliver downloadable Accounts Payable & Treasury Standard Operating Procedures (SOPs), quarterly internal-controls updates, and responses to B2B inquiries. Partner introductions occur only if you tick the separate optional consent box naming that partner.
Editorial Review
Lead Reviewer: Marcus Vance (Corporate Controls & Treasury Risk Editor). Drafts dual-custody disbursement SOPs, ACORD 25 direct-carrier verification procedures, and primary-source regulatory case summaries.
Editorial & Privacy Contact: corrections@agentsfraud.com · privacy@agentsfraud.com
Related Resource
Companion publication: Agent Frauds (agentfrauds.com) (Searchable primary-source .gov regulatory enforcement registry tracking FTC Operation AI Comply, SEC AI-washing orders, and Federal Reserve synthetic identity reports.)