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What is Understanding Vendor Fraud Schemes about?

This document discusses vendor fraud, including: - Vendor fraud was the 2nd most prevalent fraud according to a 2016-2017 report. Technology has added complexity with cybercrime components. - Business email compromise, where fraudulent emails solicit wire transfers, caused over $246 million in losses in 2015. - Vendor fraud schemes can involve real or fake vendors and the manipulation of payment and accounts payable systems. More sophisticated schemes are harder to detect. - Red flags of vendor fraud inclu

Author

Gopal Bang

Language

EN