The Fraud Implications of Weak Third Party Risk Management
by Sabine Zimmer | March 19, 2018 | Data & Cybersecurity, Data Breach, Fraud, Payments, Third Party Risk Management
By Bob Jones, Senior Advisor, The Santa Fe Group There are three different aspects of fraud that are relevant to third parties. The first is defalcations by the third party’s employees exploiting inadequate internal controls. The second is fraud perpetrated by the principals of the ....