Posted on 30/10/2014 in Home / Downloads / Risk & Compliance

5 things you didn't know about Corporate Fraud

Mitigate the risk and exposure to corporate fraud
5 things you didn't know about Corporate Fraud

Corporate fraud is very often disguised within seemingly harmless business activities, such as invoices from a supplier, applications for credit, or a simple email from a fraudster pretending to be a trusted client.

Fraudsters will use a variety of methods to breach companies' security borders - sending text messages ('SMiShing'), emailing (Phishing), and finally calling direct ('Vishing') to gain access to sensitive information.

This cue card is a takeaway guide to Fraudsters' tricks, with tips and advice on how to tackle the tide of corporate fraud.