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- W2476560457 abstract "It is important to note that while internal fraud is more common and more costly than external fraud, the latter is still potentially very damaging. This chapter discusses the main types of external fraud, ways to detect the red flags of these crimes and ways to report incidents to people in one's organization with the skills to investigate them. The majority of external fraud schemes are perpetrated by dishonest vendors or by dishonest individuals perpetrating phony vendor schemes. Varieties of deceptive tactics are used to carry out these frauds, including social engineering and pretexting—terms used to describe what used to be commonly referred to as “conning.” In addition, dishonest employees of the bank where one has business accounts sometimes commit external fraud. Some of the external frauds are vendor and billing fraud, social engineering and pretexting frauds, customer perpetrated fraud, etc." @default.
- W2476560457 created "2016-08-23" @default.
- W2476560457 creator A5036451370 @default.
- W2476560457 date "2012-01-02" @default.
- W2476560457 modified "2023-09-23" @default.
- W2476560457 title "External Fraud: Protecting Against Dishonest Outsiders" @default.
- W2476560457 doi "https://doi.org/10.1002/9781119205654.ch5" @default.
- W2476560457 hasPublicationYear "2012" @default.
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