CEO Fraud Prevention Manual

 

Published April 2020

CEO_Fraud_Manual

CEO fraud has victimized more than 22,000 organizations and is responsible for over $3 billion in losses. Despite these statistics, CEO fraud remains a blind spot for many C-level executives who quickly learn the consequences of a weak cyber-risk assessment.

In Part I, the manual provides a thorough overview of how executives (especially Finance) are compromised, how millions are siphoned off and the likelihood of recovery. Part II covers how to prevent such an attack and what to do if you become a victim.

You will learn more about:

  • What is CEO fraud?
  • Who is at risk?
  • How can it be prevented?
  • Resolution and restitution options
  • Checklist for CEO fraud response and prevention

Find out how you can proof your organization up against this type of sophisticated fraud and create a human firewall.

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