Webclass 72: Sudden movements in dormant accounts – what does it signal?

Q1. What does the Irish police say is the 2nd most important type of white-collar crime?

Invoice redirection fraud

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Bank card fraud

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Q2. How did Decathlon avoid fraud due to dormant suppliers before implementing internal controls?

The bank blocked the payments because there was a mismatch between the account holder name and the bank account number

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Employees reported the change of the bank account to management

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Q3. Does SAPIN II French anti-corruption law cover Due Diligence for third-parties?

Yes, it mentions the principle of "Know Your Supplier"

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No, it is more about corruption

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Q4. In the UK, why are councils advised to set red flags for previously dormant supplier accounts?

Because it may indicate the supplier account is being used to divert funds to a staff member or organization connected to a staff member

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Because it may clutter up the database and waste resources

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Q5. How did an employee rip off an elderly customer at RBS?

The employee moved cash out of the bank account of an elderly customer to another bank account

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The employee wrote checks in the customer's name

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Q6. When changing the bank account of a supplier in order to misappropriate funds, why might the fraudster choose a dormant supplier?

Because the real supplier is less likely to notice, since they are not currently sending in invoices and expecting payments

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Because a dormant supplier is less controlled by management

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Q7. When we want to set a red flag for a dormant account that suddently gets used, which number of days do we need to calculate?

The number of days between the current transaction and the previous transaction for the same third-party

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The number of days between the current transaction and the previous transaction for the previous third-party

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Q8. Which command in ACL could we use to calculate the difference in days between the current and previous transaction?

GROUP to remember the value from the previous record and compare it to the current record

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SUMMARIZE to group the records together

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Q9. Which function in QLIK could we use to calculate the difference in days between the current and previous transaction?

PEEK

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RECOFFSET

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Q10. When creating a dashboard, why might you include a scatter diagram to compare the value with the difference in days between current and previous transaction?

Because it is more interesting to look at high-value cases

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Because dormant supplier fraud only happens for high value cases

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Q11. If you find cases of dormant suppliers that are then used again, which test would it be important to do?

Check if there was a change to the supplier bank account, just before the supplier became active

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Check if there was a supplier invoice

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Webclass 72: Sudden movements in dormant accounts – what does it signal?

Webclass 72: Sudden movements in dormant accounts – what does it signal?

admin June 9, 2026

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