Tag: Teller Fraud

fraud collusion part 4

Identify & Eliminate Fraud Collusion, Part 4

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

/ November 9, 2017
fraud collusion

Identify & Eliminate Fraud Collusion, 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
Fraud collusion

Identify & Eliminate Fraud Collusion, 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...

/ September 15, 2017
fraud collusion in banks

Identify & Eliminate Fraud Collusion, Part 1: A Guide for Banks

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