ING regards knowledge of fraud and sharing this information with clients as the first line of defence against fraud.
Amid the Covid-19 crises fraudsters will take advantage of these circumstances. However, the threat could also come from unexpected sources. Your clients and suppliers may experience significant adverse effects on their business.
As organisations adapt to work in ‘crisis mode’, internal controls could be circumvented and your clients and customers can become a risk. Also additional fraud risks can come from your employees working from home.
Learn more on how to stay vigilant.