In this webinar we will discuss real-life cases where you will learn about the different personas that fraudsters use, red flags to look out for, and countermeasures you can put in place to reduce risk.
The Counter Fraud Centre has identified seven common methods or personas that fraudsters use when committing financial crimes.
Knowing the methods commonly used by fraudsters is useful when planning counter fraud initiatives as it can provide additional insight into how a programme or organisation could be targeted. For example, it might be easier to pinpoint how a fabricator could exploit a business process than to ask employees to list all possible fraud risks for their business unit.
Red flags are a warning that someone may be acting fraudulently in an organisation. Things like changes in behaviour or work performance, or repeated attempts to access sensitive information can indicate there is a problem.
In this free webinar, you’ll also hear case studies of people who assumed various fraudster personas to exploit weaknesses in New Zealand organisations.
Organiser
The Serious Fraud Office is the lead law enforcement agency for investigating and prosecuting serious or complex fraud, including bribery and corruption.
