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

  • Jul 1 2024
  • Length: 17 mins
  • Podcast

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

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  • Summary

  • Welcome to another episode of our Learning from Financial Fraud Series. In this twelfth episode, we’ll 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.

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