Chetan Dalal, CFE, CISA, CIA

Modern-Day Horseplay

• July 1, 2001

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

• • Fraud Investigation and Examination