The difficulty in this structure is that someone, somewhere along the chain is laid off, fired made redundant and that person may have been in charge of the invoice.
That type of disconnect can be exploited: billing for services not rendered intermittently, etc.... We used to receive thermal printing paper at random times from a random company because they knew the invoice was sent to a different address and...who really commits fraud for printer paper? It could have just been a mistake because we received that paper....Right? Such a low key crime thats hard to spot and prove mal intentions.
