This session provides practical advice to bridge the gap between cybersecurity and fraud prevention practices. It will address fraud concepts, checks and balances and the roles of CFO and CISO.
We'll discuss 15 fraud scenarios in detail, such as:
- An employee creates an account and makes a payment
- Shell companies and false billing used to commit fraud
- Largest subsets growth scenario
Tips and examples are provided including data sources and testing procedures. Fraud prevention program topics and oversight will close out the session, which is fast-paced and covers many slides. The goal is to provide attendees with information they can use upon returning to work.
Describe fraud concepts, checks and balances and the roles of CFO and CISO.
Identify 15 fraud scenarios, including data sources and testing procedures.
Discuss fraud prevention program topics and oversight.