Chetan Dalal, CFE, CISA, CIA
Modern-Day Horseplay
When fraudsters recognize illicit money-making opportunities, they often create Trojan horse-like vehicles that allow them future access to necessary files, vaults, accounts, or computers to perpetrate fraud at an opportune moment. This article gives an example of Trojan horse fraud and methods for minimizing the possibilities of it occuring in your company.
Written By: Chetan Dalal, CFE, CISA, CIA
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