“Towards a Fraud Risk Map and Leakage Catalogue” by Geoff Ibbett

Geoff Ibbett leads RAG’s efforts to compile a comprehensive inventory of all leakages that could be measured and monitored by business assurance teams. During RAG Dubai 2022, Geoff told the audience about the first major extension of that catalogue: a comprehensive crowdsourced listing of all frauds suffered by comms providers. You can see Geoff’s slide pack below.