Fake President Fraud

#cfoforensics

#cfo #forensic #investigation #Mazars #Fraud #Denis Hamel

A world-renowned Canadian university. The deputy CFO receives an official email from the CFO, who orders him to transfer 5 million dollars. The wire transfer must happen within the next 4 hours. But after a phone call from the President who just landed, the CFO discovers that, despite appearances, the President never ordered the transaction.

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