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Fraud Case

What are the first steps should be taken when fraud case is detected?
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RE: Fraud Case

What are the first steps should be taken when fraud case is detected?
Tarek EL-SherifSocial at 3/17/2017 4:18:52 AM Quote
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RE: Fraud Case

Apprise the fraud to the correct Team(Infosec or Audit) so that team can taken necessary action on it based on nature of fraud. The Team(Infosec or Audit) would notify Management representative regarding the fraud. Respective team will investigate the fraud and collect evidence without tampering the evidence.


Abhijeet412Lively at 3/17/2017 5:40:49 AM Quote
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RE: Fraud Case

I'd recommend the first step is to report it to management and recommend that access to any system/file/data is immediately disabled to prevent tempering or deletion. 
Julie WapmaSocial at 3/19/2017 5:42:55 PM Quote
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(1 ratings)

RE: Fraud Case

I'd recommend the first step is to report it to management and recommend that access to any system/file/data is immediately disabled to prevent tempering or deletion. 
Julie WapmaSocial at 3/19/2017 5:42:55 PM Quote
You must sign in to rate content.
(1 ratings)

RE: Fraud Case

Apprise the fraud to the correct Team(Infosec or Audit) so that team can taken necessary action on it based on nature of fraud. The Team(Infosec or Audit) would notify Management representative regarding the fraud. Respective team will investigate the fraud and collect evidence without tampering the evidence.


Abhijeet412Lively at 3/17/2017 5:40:49 AM Quote
You must sign in to rate content.
(1 ratings)

RE: Fraud Case

What are the first steps should be taken when fraud case is detected?
Tarek EL-SherifSocial at 3/17/2017 4:18:52 AM Quote
You must sign in to rate content.
(Unrated)

RE: Fraud Case

Apprise the fraud to the correct Team(Infosec or Audit) so that team can taken necessary action on it based on nature of fraud. The Team(Infosec or Audit) would notify Management representative regarding the fraud. Respective team will investigate the fraud and collect evidence without tampering the evidence.


Abhijeet412Lively at 3/17/2017 5:40:49 AM Quote
You must sign in to rate content.
(1 ratings)

RE: Fraud Case

I'd recommend the first step is to report it to management and recommend that access to any system/file/data is immediately disabled to prevent tempering or deletion. 
Julie WapmaSocial at 3/19/2017 5:42:55 PM Quote
You must sign in to rate content.
(1 ratings)

RE: Fraud Case

What are the first steps should be taken when fraud case is detected?
Tarek EL-SherifSocial at 3/17/2017 4:18:52 AM Quote
You must sign in to rate content.
(Unrated)

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