Fraud is engineered. So is its prevention.
Trade fraud detection, prevention programs, and investigation — protecting your transactions from supplier fraud, payment fraud, document fraud, and identity deception.
Fraud Prevention
Detect and prevent trade fraud before it costs you
- Coverage
- All trade fraud types
- Response
- 24-48 hour critical window
- Team
- Forensic investigators
- Focus
- Prevention + recovery
Fraud Prevention
Detect and prevent trade fraud before it costs you
Fraud Prevention combines detection tools, prevention protocols, and investigation capability against the full spectrum of trade fraud: fake suppliers, invoice manipulation, document forgery, payment redirection scams, cargo substitution, and identity impersonation. We've investigated fraud schemes across 30+ countries and built prevention programs that stop them before payment moves.
When prevention fails, our investigation team traces assets, preserves evidence, and supports recovery actions — because fraud response speed determines recovery rates.
Coverage & Reach
Why It Matters
Key Benefits of Fraud Prevention
Supplier & payment fraud detection
Document forgery identification
Prevention protocol design
Fraud investigation & evidence
Asset tracing support
Staff awareness training
What's Included
Coverage Features & Capabilities
Red Flag Screening
Transaction screening against known fraud patterns: payment redirection, invoice manipulation, and impersonation indicators.
Document Forensics
Bills of lading, certificates, and invoices examined for forgery, alteration, and inconsistency.
Prevention Architecture
Verification protocols, payment controls, and approval workflows designed for your transaction types.
Investigation & Recovery
Fraud investigation with evidence preservation, asset tracing, and legal action support.
How It Works
Your Path to Protection in 4 Steps
Exposure Review
Your transaction types, counterparties, and payment flows reviewed for fraud vectors.
Control Design
Prevention protocols and detection controls implemented at critical points.
Screening Operations
Ongoing transaction and counterparty screening against fraud intelligence.
Incident Response
Rapid investigation, evidence preservation, and recovery support when fraud occurs.
The Alliance Advantage
Why Choose Thai Insurance & Escrow Alliance
We are not a marketplace or a referral network. We are a single accountable partner combining insurance, escrow, and verification under one roof — so your trade protection is engineered as a system, not assembled from fragments.
- Investigators with law enforcement and forensic accounting backgrounds
- Fraud pattern intelligence from thousands of trade transactions
- Prevention programs that don't slow legitimate trade
- Recovery-focused investigation with asset tracing capability
$4.2B+
Trade Value Protected
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
Common Questions
Frequently Asked Questions
Payment redirection (fake invoice changes), fake suppliers (impersonating real companies), document fraud (forged bills of lading), and quality substitution (shipping inferior goods). Our screening detects indicators of all four.
Explore Further
Related Services
Supplier Verification
Comprehensive supplier identity, legitimacy, and capability verification — business registration, financial health, production capacity, and trade history confirmed by on-ground investigators.
Learn morePayment Protection
Transaction-level payment protection ensuring funds are genuine, parties are verified, and payments execute exactly as agreed.
Learn moreDue Diligence
Enhanced due diligence for investments, acquisitions, joint ventures, and high-stakes partnerships — corporate intelligence, background checks, and risk investigation.
Learn moreLearn More
From the Knowledge Hub
Ready to Secure Your Fraud Prevention?
Get a tailored proposal within one business day. Our specialists will structure coverage, terms, and pricing around your specific operations.
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Business Hours
Monday – Friday: 8:30 – 18:00 (GMT+7)
Saturday: 9:00 – 13:00 (GMT+7)
24/7 claims hotline for policyholders
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