About this episode

Matthew explores the busy activities of fraudsters and organizations responding to fraud.

Send us Fan Mail In Fraud in the Office S3 E15: Busy Little Bees, Matthew is flying solo to explore how both sides are busy little bees. Fraudsters are constantly buzzing from program to program looking for weak controls to exploit, while organizations and government agencies are busy trying to respond after the damage is already done. With estimates of $500 billion to $1 trillion in fraud losses every year, Matthew examines why the real story isn't just the criminals—it's the systems that ma...

People in this episode

Host: Matthew

Topics covered

• fraud
• business response
• criminal activity
• organizational controls
• government agencies
• financial losses

Keywords

• fraud
• business
• criminals
• financial losses
• government response
• weak controls

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