Insider and Employee Fraud
Identify unusual behavior for high-risk transactions before the insider or intruder disrupts your business.
According to CIFAS, a not-for-profit fraud prevention service in the UK, some 270 staff in the financial sector were reported to the Enhanced Internal Fraud Database in 2021, with 41 percent of those cases involving the theft of cash. These were not technically-minded individuals, however; the most likely suspects of insider fraud were non-technical, non-management employees who had been with the company for over 10 years.
Find out the key findings and how this can inform your internal risk prevention strategy
Uncover the current insider fraud landscape, its consequences for banks, and the best strategizes to respond to the challenge.
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