Connie Veates relies on a fraud taxonomy with six classes of fraud and 123 distinct species. Veates commissions specific team members to become subject matter experts. The goal is to have one person thinking like a specific kind of thief rather than everyone thinking about fraudsters in general. To successfully understand fraud, you need to throw out some prejudices about the type of person who commits fraud. Don’t trust your instincts when it comes to sensing fraud might be taking place, Veates says. Learn how to break into the systems and break into social engineering systems.”]
Source: https://www.csoonline.com/article/2120726/how-to-stop-a-thief-by-thinking-like-a-thief.html