AGA 2018 Internal Control & Fraud Prevention Training

F105 - F105: The Trojan Horse: Combating the Insider Threat Challenge (FOS: REGETH)

Sep 21, 2018 1:00pm ‐ Sep 21, 2018 1:50pm

Expiration Date: Oct 11, 2019


Organizations are exploring new ways of monitoring and investigating misconduct, workplace violence, espionage and fraud perpetrated by employees. During this session, panelists will discuss policies and emerging technologies designed to better manage the risk of misbehavior posed by malicious or careless employees.

Learning Objective

  • Participants will learn about the risk associated with insiders, leading policies and methodologies designed to detect, deter, and reduce the threat, and the move to leverage advanced data analytics to better understand behavioral anomalies and indicators.


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