Malaysia Phone Scams-Don’t be the Vulnerable Member of the Pack!

Vulnerability assessments, or risk assessments as many of you know them as, are the core of a counter fraud strategy as organization can find gaps and weak links in their eco-system. This is an important exercise as it will identify those doors that the fraudsters will attempt to enter. As an academic I am a firm believer in environmental criminology, which proposes that individual behavior is shaped by environmental factors. Vulnerability assessments will help to identify environmental factors that could make an organizational a vulnerable population. On a recent trip to Malaysia, I became aware of a trending consumer scam that reminded me of how everything we do in counter fraud is about

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