Fraud against businesses

Fraud against businesses

This thematic analysis from NTAES maps fraud targeting Norwegian businesses. The report describes how perpetrators exploit weaknesses in payment processes, digital communication and internal controls to obtain funds, goods or services under false pretences.

The analysis is aimed at business leaders, compliance officers, auditors, banks and public agencies that work to prevent and investigate economic crime. It provides an overview of typical fraud schemes, including invoice fraud, CEO fraud, phishing and identity misuse, as well as how these schemes have evolved over time.

Key observations

NTAES points to the importance of robust internal controls, awareness among employees and close cooperation between the private and public sector. The report also highlights that digital infrastructure and new payment channels introduce new risks that require continuous attention from both businesses and authorities.