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| Topic: |
Business
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| Number of pages / Number of words: |
9 / 2520 |
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And our transactions have good checks and balances, so errors are typically low.â€
After discussing and rejecting a few scenarios, it appeared that the group had reached an impasse. To spur additional creative thinking, Susan asked if a few of them could collude to defraud the bank. At this point, the systems and technology manager said that he alone could defraud the bank and did not need to collude with anyone...
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At this point, the systems and technology manager said that he alone could defraud the bank and did not need to collude with anyone.
He added, “I have complete access to customer data tapes and control over their disposal. I can easily look at transaction history over several years and know which accounts are dormant and which are active—this information, which includes buying characteristics, is valuable for the identity theft market...
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