CEO fraud: The new form of defrauding commercial enterprises

A method of fraud already known in the USA that is increasingly spreading in Germany. Both,. the Federal Criminal Police Office and the Federal State Criminal Police Office Baden-Württemberg, have already issued warnings. In this new type of transfer fraud, employees from accounting departments or payment transactions are instructed in manipulated e-mails by their supposed supervisors to transfer large amounts of money into foreign bank accounts.

2019-05-10T10:22:17+02:0015. March 2017|

Compliance is gathering momentum at Q_PERIOR

Compliance Service looks back on a successful year. After Christian Brockhausen joined the company at the start of 2016, the area was expanded in terms of both content and personnel. This growth is to continue in 2017.

2019-05-10T10:21:39+02:008. March 2017|