Learning from Financial Fraud Series Episode 12: Payment Flows Understanding the Risk

Published: July 1, 2024, 2 p.m.

Welcome to another episode of our Learning from Financial Fraud Series. In this twelfth episode, we\u2019ll explore what can be learned from a recent payment flows assessment that led to discovering a fraudulent loss in another area. Craig Jeffery walks us through the attack method, the loss, and the key takeaways. Listen in to learn more.\xa0\xa0\xa0

More from this series: https://strategictreasurer.com/learning-from-financial-fraud-series/?utm_source=TUP312