Reply to post: Internal Controls

Fake CEOs pilfer $2.3bn from US biz pockets in three years – Feds

a_yank_lurker Silver badge

Internal Controls

It seems like many of the scammers are trying to hit an amount that is in the sweet spot; enough to make the scam worthwhile but not enough to require running the approvals up the chain. Fake invoices and the like probably have going for decades but not always spotted or reported.

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