Tag: Teller Fraud

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 step further however and also correlate activities in various channels and systems across the organization. Here’s why…

Are Your Employees Working Together to Work Against You? Part 2

Monitoring user behavior is the most important first step you can take to protect your organization against insider fraud losses.

Monitoring activity alone however isn’t enough. To more accurately identify fraud attempts it’s important to have context – and that’s where analytics come in.

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 a few simple steps can go a long way in locking down the threat – starting with monitoring user behavior.