Tag: Insider Fraud

5 Steps to Detect & Prevent Cyber Fraud

Even though it seems a new data breach is announced daily, many organizations are still unsure about how to protect themselves against attack. With threats originating from inside organizations as well as outside and fraud...

/ February 6, 2018

Are Your Employees Working Together to Work Against You? Part 4

Sometimes, catching insider collusion comes down to plain old common sense...

/ November 9, 2017

Treasury’s Role in Security — Identifying Vulnerabilities and Addressing Weak Points

As organizations bear the daily burden of protecting their payments, one question looms large: what can be done? Strategic Treasurer’s Craig Jeffery asked that and more when he spoke with security and business payments experts...

/ October 11, 2017

Are Your Employees Working Together to Work Against You? Part 3

Monitoring user behavior and understanding that behavior in the context of typical network traffic are keys to building a solid security strategy that protects your organization from employee fraud collusion. It’s important to take that a...

/ September 26, 2017

Are Your Employees Working Together to Work Against You?

Clearly organizations have to take fraud collusion into account when crafting their security plan, or else run the risk of potentially significant financial losses and a damaged reputation. But how? The good news is that...

/ September 5, 2017

What Security Protections Should You Expect From a Banking Partner?

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ May 19, 2017

Will your risky business practices make you a victim of fraud?

Law of averages requires that at least one or two of your employees turns out to be more of a threat than an asset.

/ May 8, 2017