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To: algore

Someone tried this on a finance person at my company last year. Fortunately, the intended target figured out it was a scam after being asked to switch the conversation to WhatsApp, but the interaction went on for a surprising amount of time before that request was made.


5 posted on 03/17/2025 11:25:42 AM PDT by MissNomer
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To: MissNomer

its about security and internal controls.

Everyone hates bureaucracy, people get lazy with repetitive tasks, and humans always look for short-cuts in their daily tasks, but $25 million payment authorization in the hands of one person is simply wrong

A local car large dealership in our area was the victim of $4 million in theft, over about 10 years - perpetrated by their own accountant. She both seemingly approved invoices, and wrote and approved checks, which is a big NO-NO.

She was a very long-term, trusted employee, which obviously aided the fraud.

The family that owned the dealership divided up job functions among family members, which probably also contributed to the problem - everyone was in their own silo.

A new outside accounting auditor instituted a 2 week mandatory vacation period for department heads while their departments were being audited. That’s how her scheme was finally found-out.


7 posted on 03/17/2025 11:37:36 AM PDT by PGR88
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