Governance & Risk Management , Insider Threat

Fighting Fraud through False Positives: A New Approach to Combating Insider Threats

Presented by San Francisco Fraud & Breach Prevention Summit 2017 45 Minutes

Occupational fraud and insider threat is not new, and it is universal - threatening all types of businesses and industries. It can be difficult to detect, and its adverse impact on the enterprise is growing. The key to building an effective strategy is to understand your organization's key vulnerabilities and risk to exposure in order to better plan for its inevitable occurrence. In this case study session, you'll learn how one bank is combining a common sense approach with some unique strategies to prevent, detect and resolve insider threats, including:

Ways that proactive monitoring, internal audit and tip hotlines can be an effective first step;
Why you need to consider threats from both insiders and business partners when making enterprisewide assessments;
Learn to know your assets and to establish a baseline for normal network behavior;
The latest technologies and systematic approaches, including using a log correlation engine or security information and event management (SIEM) system to log, monitor and audit employee actions.

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