Johnny Ch Lok

Office Criminal Psychology Johnny Ch Lok

How to reduce internal risk and fraud losses in work environmentI shall recommend how to reduce internal risk and fraud losses. Advanced detection techniques, such as behavior profiling, peer analysis, fraud correlation and complex statistical analysis can quickly help identify fraudulent employee activities, mitigating direct financial losses, and non transactional losses, including data theft, regulatory fines and reputational damage. Other methods include: out-of-the box, browser-based investigation capabilities, such as advanced query tools, case and workflow management, and SAR filing combined with integration of various systems, eliminates the manual processes of sifting through the data, automates detection of common employee violations, and supports case-building efforts. Besides identify and discover all content inside your network that represents risk. Effective insider threat management requires an organization to locate and classify its assets and to remain continuously watchful of insider behavior and associated risk. For example, key members of your organization should meet to prioritize critical areas of concern. You could use a simple scoring system, such as 1 to 10, or low, medium and high to assist in your prioritization. Your focus, should center on those assets that receive the highest priority or those that would be most costly to your organizations. This content should include all data and files containing personal or customer information and intellectual property or other sensitive data. Each organization may define these assets and incidents differently as they will vary depending on the industry or focal point of your organization. What is insider scientific theft? It may include secret documents, company financial data, client's confidential data. Example assets at risk by vertical market include: Banking and credit companies which identifies theft, account skimming, funds, diversion. Financial firms whose mergers and acquisition plans, non-public financial information and private research. Retail organizations whose pricing information, personal information, on credit card holders. Public companies whose earnings information not yet distributed to the market, new product information before release, intellectual property. The government whose national secrets, classified and personal information. How to reduce insider scientific theft risk? Once identified and prioritized this content should be fingerprinted and inventoried to ensure that it is not sent out via e-mail, instant messaging (IM) or copies to USB or other mobile storage devices. Security risks are not circumvented through simply data-leak prevention, as which are fair detectors of mostly one vector of communications, such as out bound data streams, mostly e-mail. The insider scientific theft, such as typical customer data-loss investigations include that deliberate theft of client lists for profit by employees with access to client data (ID theft); leak of customer data is lost or stolen laptops with client data, However, client data losses are sometimes accidental, e.g. losing a Laptop containing tens or even more than one thousand customer records, but the data loss that enterprises need to monitor mostly closely are the deliberate acts, such as theft of personal data for resale ( ID theft). A laptop can happen to anyone, from a junior salesperson to the CEO. For example, some deliberate client data thefts involve contractors or outsourced service, such as call centers users have little management oversight to the company.