Every Organisation loses 7% of her annual revenue to internal frauds according to the Association Of Certified Fraud Examiners.
As you read this, some personnel, technical, non-tech, senior, or junior are:
- Disgruntled, and are planning a financial crime or cause a network disruption
- Testing their newly discovered techniques to defraud the Organisation
- Using direct Server Backend Access to manipulate/steal customers’ data
- Repeating and sharing tools with colleagues on how to compromise the systems
- Bypassing your security measures or researching how to disable the security controls
- About to resign and would cause some damages before leaving
- Financially unstable and as such need to defraud
- Naïve/ignorant of the latest cybercrimes, and would un-intentionally assist a fraudster
- Leaking the Company’s highly confidential documents despite having Data Loss Prevention in place
- Wreaking havoc which will never be logged or caught by the traditional Tools
- Using UN-AUTHORISED access rights and privileges which may never be DETECTED
- Using compromised/infected personal or official laptops/devices on your network
- Running their own businesses with your IT Resources and official time at work
- Using official laptops outside the network for malicious/incriminating transactions
All these are provable within just two weeks!