Category Archives: Fraud Prevention

PWC Warns of Several Often Successful Fraudulent Wire Transfer Schemes

In an article from their CFO Direct quarterly newsletter and in a related on-line video, PwC’s Valerie Wieman and Kristin Rivera explain several very simple wire transfer fraud schemes that can prove to be costly for affected companies. According to Ms. Wieman and Ms. Rivera … Continue reading

Posted in Corporate Governance, Fraud Prevention, General Business, Internal Controls | Tagged , , , | Leave a comment