Join Gideon Rasmussen vCISO and Consulting Principal of Virtual CSO, LLC, as he provides practical advice to bridge the gap between cybersecurity and fraud prevention strategies. He discusses two financial process maps with threat actors engaged in critical process steps. Plus, fifteen fraud schemes are detailed, such as:

• Employee creates an account and makes a payment
• Use of shell companies and false billing to commit fraud
• Use of largest subsets growth scenarios