Email spoofs: Criminals posing as your government examiner

Imagine the humiliation of having to confess that your company had a data breach and inadvertently sent hundreds of loan files chock full of nonpublic personal information directly to a criminal posing as your friendly government examiner. That would not be a good day at the office.

How could this happen and what steps can you take to prevent this nightmare? Here are dos and don’ts to help you verify the identity and credentials of examiners conducting remote examinations. Read more >>

Compliance Management