Fraud: Frankenstein's Roadster

Articles Grant Wahlstrom, CIA, CPA, CFE Feb 10, 2025

An auto dealership tightens its IT controls to prevent synthetic fraud after being targeted by a car-theft fraud ring.

A car-theft ring uses stolen information to finance a luxury car, leading the dealership to tighten its IT controls to prevent future frauds.

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Grant Wahlstrom, CIA, CPA, CFE

Grant Wahlstrom is the senior manager of fraud, forensics, and investigations at ADT in Boca Raton, Fla.

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Fraud: Frankenstein's Roadster

An auto dealership tightens its IT controls to prevent synthetic fraud after being targeted by a car-theft fraud ring.

You are attempting to access subscriber-restricted content.

IIA Resources

Learning

Guidance

Grant Wahlstrom, CIA, CPA, CFE

Learn more with our other resources

CEO Message: Charting the Course

Update: An AI Risk Repository

Editor's Note: Elections Have Consequences

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