2019 NY Fraud Summit , Events

Best Practices for Mitigating Insider Fraud

Best Practices for Mitigating Insider Fraud

The CERT Insider Threat Center at Carnegie Mellon University is one of the world's leading authorities on detecting insider fraud, and it has just released Version 6 of its Best Practices to Mitigating Insider Threats.

As part of this research, the center addresses how to detect and prevent insider fraud, as well as how to map insider threat programs to existing standards such as the NIST Cybersecurity Framework.

Attend this session to learn:

  • The latest research on insider fraud
  • How "accidental insiders" are enabling fraud schemes
  • How to map your insider fraud/threat program against industry standards, including the NIST Cybersecurity Framework.

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