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How does Grant Thornton deal with cyber crime?
A training and awareness programme and supply chain monitoring now form part of its ongoing cyber action plans.
How did Grant Thornton's finance system get compromised?
Its finance function was compromised as a result of a phishing email being opened and activated by an employee. Cyber criminals changed the payee details for a large supplier on our client’s finance system.
Who are the clients of Grant Thornton UK?
Our client is a construction business based in the UK. Having grown through acquisitions over recent years, it has experienced strain on its systems, processes and technology as new businesses were integrated.
How does Grant Thornton work on invoice fraud?
The invoice frequency, amounts requested and detail included followed an expected pattern of behaviour for the supplier. Our client paid these invoices and it was only after being chased for payment from the actual supplier that it was alerted to the fraudulent activity.
Last Update: Oct 2021
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