Fraudulent Wire Transfer Avoidance: Accounting Firms Crum & Forster eRisk Team Question Title * 1. * Please enter your contact information: Name Company ZIP/Postal Code Email Address OK Question Title * 2. What is the best thing that Bala D. could have done to prevent a fraudulent wire transfer? Respond directly to Kristin's e-mail to confirm the changes. Call Kristen D, using a known phone number, to confirm the change. Review the full e-mail header to confirm that the "X-Originating-IP" was the same as the prior message. Require the bank to confirm the legitimacy of the request. All of the Above OK Question Title * 3. What else could Bala D. have done which could have helped to prevent the Fraudulent Wire Transfer? Respond to Kristin's email, calling her at the number listed in the email. Exercised more caution and not have clicked on the link of the 'cute animal' which she received from the unknown sender. E-mail Kristin confirming the changes and requiring her acknowledgement before proceeding. Texted Kristin via the number listed in the email to confirm the change. All of the Above OK Question Title * 4. What was Tim's mistake? Calling Derick using the phone number listed in the e-mail. Trusting that the emails and email font from Derick were legitimate. Not recognizing a "Red Flag" with the wiring instructions having suddenly been moved overseas. All of the above. OK Question Title * 5. Fraudulent wire transfer schemes are successful because: Law enforcement agencies don't take this type of crime seriously. People are stupid. The bad actors are clever and should not be under estimated. Banks don't have adequate controls. All of the above. OK NEXT