Locate the podcast The Anatomy of a Business Email Compromise Scam on the ACFE website: The Anatomy of a Business Email Compromise Scam (acfe.com)
You can also find the podcast at other websites.
Based on your readings, literature, and/or the Fraud Examiners Manual include the following in your discussion:
What type of financial transaction and fraud schemes took place in this case?
Do you think a regular financial statement audit would have uncovered the fraud in these cases?
What do you think should have been done to prevent or deter this type of fraud in these cases?
