SFO: Fraudster Personas

In this webinar we will explain the common fraudster personas, red flags to look out for and see how the personas play out in real-life case studies.

The Counter Fraud Centre has identified seven common methods or personas that fraudsters use when committing financial crimes.

Knowing the methods commonly used by fraudsters is useful when planning counter fraud initiatives as it can provide additional insight into how a programme or organisation could be targeted. For example, it might be easier to pinpoint how a fabricator could exploit a business process than to ask employees to list all possible fraud risks for their business unit.

Red flags are a warning that someone may be acting fraudulently in an organisation. Things like changes in behaviour or work performance, or repeated attempts to access sensitive information can indicate there is a problem.

In this free webinar, you'll also hear case studies of people who assumed various fraudster personas to exploit weaknesses in New Zealand organisations.

Additional resources

• Common fraudster personas
• Case studies of New Zealand organisations that have been defrauded

We may use the personal information provided on registration forms for workshops and webinars to contact you about future events or communications that we think might be relevant. You can unsubscribe from these emails at any time.