Fraud Wise Podcast: Internal Impersonation Scams

For most employees, when the CEO or CFO asks you to do something, you jump right to it. Unfortunately, that may not always be the best move when it comes to financial transactions. This episode of Fraud Wise covers impersonation scams, in which unwitting employees follow directions—with unfortunate results.
For most employees, when the CEO or CFO asks you to do something, you jump right to it. Unfortunately, that may not always be the best move when it comes to financial transactions. This episode of Fraud Wise covers impersonation scams, in which unwitting employees follow directions—with unfortunate results.