2018 Dallas Fraud & Breach Prevention Summit , Governance & Risk Management

How to Start up an Insider Threat Program

How to Start up an Insider Threat Program

When it comes to fraud prevention, many organizations overlook the insider threat - both the malicious actor who intends to commit fraud, as well as the accidental insider who makes a mistake or is taken advantage of by an external entity? The CERT Insider Threat Center at Carnegie Mellon University is one of the world's leading authorities on detecting insider fraud, and in this session the center's researcher will offer:

  • The latest research on insider fraud;
  • The growing role of the accidental insider in fraud schemes;
  • How to stand up an insider fraud detection program within your organization.

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