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

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

FromThe Treasury Update Podcast


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

FromThe Treasury Update Podcast

ratings:
Length:
17 minutes
Released:
Jul 1, 2024
Format:
Podcast episode

Description

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
Released:
Jul 1, 2024
Format:
Podcast episode

Titles in the series (100)

The Treasury Update Podcast is your source for interesting treasury news, in your car, at the gym, or wherever you decide to tune in! Strategic Treasurer was formed in 2004 to provide corporate, educational, and government entities direct access to comprehensive and current assistance with their treasury and financial technology, control and process efficiency requirements. Strategic Treasurer publishes content via newsletters, white-papers, blogs, videos, e-books, infographics, and analyst reports.