Mordent
Fraud Prevention Specialists

Would your team fall for an AI fraud attack?

We simulate fraud attacks using cutting edge AI to train your business.

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The UK is facing a fraud crisis

Source: Cifas Fraudscape 2026
  • £219bn

    Estimated annual cost of fraud to the UK economy.

  • 44%

    Of all recorded crime in England and Wales is fraud.

  • £9.4bn

    In consumer losses to scams in 2024.

  • 80%

    Of all scams are now digitally enabled.

Attack Vectors

Criminal innovation is outpacing your defences

We use AI-cloned voices, AI-generated documents, and AI-built lookalike domains to test every known attack vector against your team.

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Payment Fraud

Invoice bank detail change

Supplier email changes bank details. Tests out-of-band verification.

Payment Fraud

Fake invoice submission

Fake supplier invoice. Tests relationship and goods receipt checks.

Payment Fraud

New supplier onboarding

Fake supplier setup with invoices. Tests CH and senior sign-off.

Payment Fraud

Duplicate invoice submission

Same invoice twice, tweaked. Tests duplicate detection before pay.

Payment Fraud

CEO urgency payment request

Cloned CEO demands urgent pay. Tests dual auth and pushback.

Payment Fraud

Overpayment refund request

Overpayment then refund elsewhere. Tests refund destination checks.

Payment Fraud

Solicitor impersonation during contract completion

Fake solicitor at completion. Tests identity and bank verification.

Payment Fraud

Dual authorisation bypass

One person pays where two should sign. Tests policy enforcement.

Payment Fraud

Mandate fraud mid-contract

Bank details change mid-contract. Tests verification before action.

Impersonation Attacks

CEO voice clone call

Voice clone calls finance. Tests challenge and verification.

Impersonation Attacks

Supplier account manager call

Fake supplier manager on phone. Tests independent callback.

Impersonation Attacks

Fake bank call

Fake bank call about the account. Tests real verification habits.

Impersonation Attacks

Fake HMRC call

Fake HMRC penalty pressure. Tests procedure versus panic paying.

Impersonation Attacks

Fake ICO or FCA contact

Fake regulator demands pay or data. Tests escalation to legal.

Impersonation Attacks

Fake solicitor letter

Fabricated solicitor demand letter. Tests claim verification first.

Impersonation Attacks

Fake Companies House correspondence

Fake Companies House fee letter. Tests official-channel checks.

Impersonation Attacks

Gift card request from senior executive

Spoofed exec wants gift cards fast. Tests authority challenges.

Impersonation Attacks

Fake customer complaint requesting refund

Fake refund to a new account. Tests refund and trace checks.

Communication Attacks

Phishing email targeting finance team

Finance-targeted phishing. Tests spotting cues and reporting.

Communication Attacks

Lookalike domain email

Lookalike sender domain. Tests address inspection versus name.

Communication Attacks

Fake IT support request

Fake IT wants creds or installs. Tests internal verification.

Communication Attacks

Spoofed caller ID

Trusted-looking spoofed caller ID. Tests ID as sole proof.

Communication Attacks

Physical letter on fabricated letterhead

Posted letter on fake letterhead. Tests sender verification.

Communication Attacks

Fake bank correspondence requesting signatory changes

Fake bank change to signatories. Tests manager callback.

Communication Attacks

Fake landlord or agent requesting rent redirect

Fake landlord redirects rent. Tests lease contact cross-check.

Communication Attacks

Whaling targeting senior executives

Whaling to C-suite inboxes. Tests execs follow the same rules.

Human Resource Attacks

Recruitment fraud with fabricated candidate

Fake CV, refs, and profiles. Tests independent refs and RTW.

Human Resource Attacks

Payroll redirect request

Spoofed employee changes pay bank. Tests out-of-band confirm.

Human Resource Attacks

Expense reimbursement to personal account

Expense to non-payroll account. Tests payroll cross-check.

Human Resource Attacks

Fake resignation with final salary redirect

Fake quit and new pay account. Tests direct employee confirm.

Human Resource Attacks

Reference check testing

Tester poses as fake referee. Tests independent referee contact.

Human Resource Attacks

Right to work document verification

Fabricated right-to-work docs. Tests gov verify versus eyeball.

How It Works

Real attacks, Clear answers

We research you, attack you, then train your team. Four weeks, start to finish.

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Research

We research your company

Emails, org charts, supplier relationships, voice samples. We use agentic AI to build the same intelligence picture a criminal would.

Attack

We launch controlled attacks

AI-cloned voice calls, AI-generated invoices, lookalike domains. Every attack tailored to your specific weak points.

Educate

We train your team

Post-test reviews with every targeted staff member. A leadership workshop with full evidence playback. Written procedures your team.

Who is this for

For teams that handle money and trust

If your people process payments, approve invoices, or manage supplier relationships, they’re already a target. Whether you need a full fraud simulation or training to prepare your team, we help you stay ahead of criminals and AI.

What You Get

The fix, not just the findings

We show you exactly where your defences failed, train your team on what to do differently, and hand you the procedures to make it stick.

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  • Findings report

    Every attack documented. What was sent, who acted, what broke.

  • Findings workshop

    Live session with your leadership. Evidence playback and action planning.

  • Executive summary

    One page of results and risk ratings for your board.

  • Procedures playbook

    Verification procedures your team can follow from day one.

Fraud now accounts for almost 44% of all crime reported in England and Wales and is estimated to cost the UK economy £219 billion each year, including up to £81 billion in losses to the public sector.

Mike HaleyCEO, Cifas
  • Fraudscape 2026

    Fraud costs the UK economy an estimated £219 billion every year

  • Cifas Report

    A record 444,993 fraud cases filed to the National Fraud Database in 2025

Common questions

Online fraud will continue to become more sophisticated, supercharged by AI-powered impersonation, synthetic media, and accessible fraud-as-a-service tools that are likely to ensure identity fraud and account takeover remain major threats.

CifasFraudscape 2026

Find out before they do

Book a 20 minute call. We’ll talk through your business, your current controls, and whether a fraud simulation or workshop makes sense for you.

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