Pinpointing and Preventing Internal Fraud Risk: It's an Inside Job

29 July 2014

With a steep growth in fraud committed by employees - identifying and stopping it is a primary objective for internal audit, compliance managers and fraud prevention departments. Technology can make fraud detection, documentation and prevention more efficient and effective for these stakeholders.

Pivotal to understanding and reducing fraud loss is the ability to easily monitor the behaviour of insiders and to have an enterprise view of transactions and activities that uncover not only threats, but also systemic issues that expose the institution to further attack.

  • How to spot internal fraud specifically within financial services organizations
  • How to optimize information security practices to best combat internal fraud
  • About advanced fraud detection methods being utilized to minimize and prevent loss

Click Here to download the white paper.