Learning from Financial Fraud Series Episode 12: Payment Flows – Understanding the Risk
About this episode
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
Get every episode summarized
Each time The Treasury Update Podcast publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.
Email me new episodesFree for 3 shows. No card needed.
Hosts & guests
No transcript yet
This episode has not been transcribed. Request it and it moves to the front of the queue.
More episodes
More from The Treasury Update Podcast
What the Best Treasury Organizations Do Exceptionally Well
The Treasury Update Podcast
Treasury Leaders' Decision Framework: Prioritizing What Matters
The Treasury Update Podcast
Treasury Technology Debt: The Hidden Costs of Yesterday's Decisions
The Treasury Update Podcast
Payment Integrity and Trust in the Age of AI (Eftsure)
The Treasury Update Podcast