All organizations are subject to being scammed, and it can cost your company thousands of dollars. An ISRI member was recently hit with wire transfer fraud and it cost them dearly!
Fraud attacks are becoming more difficult to prevent while increasing in frequency and sophistication with millions of dollar lost annually. ISRI is committed to educating its members on deterrence, detection, and managing the risk of scam in the workplace.
This guide recommends ways in which your company can take to avoid being scammed. The discovery, reporting, and documentation of such acts provide a sound foundation for your company’s protection, the referral to law enforcement agencies when warranted by the facts, and the recovery of assets.
For more information, contact Margie Erinle.
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