Defrauded: Vendor Payments is a simulation from iluminr in the Conduct & Reputation category for Executive & Board, Legal and Compliance. It tests how your team protects customer trust & public disclosures, with indicative mapping to SEC Cyber Disclosure Rule, UK Consumer Duty and APRA CPS 230.
A long-standing vendor highlights non-payment of a significant volume of invoices, flagging an internal fraud situation. Participants are required to review their own roles and responsibilities in conjunction with their organization structure, including policies and anti-fraud compliance frameworks.
What it tests
- Build core response capabilities.
- Validate team roles and responsibilities for a fraud event, including activation of supporting stakeholders.
- Validate reporting requirements incorporating internal policies, legal and regulatory compliance.
How you can run it
Questions about Defrauded: Vendor Payments
What does Defrauded: Vendor Payments test?
Defrauded: Vendor Payments tests whether your team can build core response capabilities, validate team roles and responsibilities for a fraud event, including activation of supporting stakeholders and validate reporting requirements incorporating internal policies, legal and regulatory compliance.
Who should take Defrauded: Vendor Payments?
Defrauded: Vendor Payments is designed for Executive & Board, Legal, Compliance, Communications, Investor Relations and Risk.
Which regulations and standards does Defrauded: Vendor Payments support?
Defrauded: Vendor Payments supports testing expectations in SEC Cyber Disclosure Rule, UK Consumer Duty, APRA CPS 230, ISO 22316, ISO 22398 and NIST SP 800-84. Mapping is indicative, so confirm scope against your own obligations.
Can Defrauded: Vendor Payments be run individually or as a team?
It runs as a team exercise in a shared event room. It can also be extended into a full-scale simulation across teams and partners.
Can we customize Defrauded: Vendor Payments?
Yes. You can tailor the roles, plans, critical services, injects and objectives in the iluminr builder, or have our team customize it for you.
How do we get access to Defrauded: Vendor Payments?
Request it from this page. If you are an iluminr customer, we will set up access in your account. If not, we will contact you and either provide access or facilitate it for you.
