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T102 - Fraud & the Pernicious Insider Threat
Date
September 19, 2024
Discover how a trusted employee led a $40M fraud scheme at a top university. Explore evolving insider fraud risks and how to develop a comprehensive program to handle threats. Discover ways to use analytics to detect anomalies and establish risk-based strategies informed by leading practices.
Key Takeaways: • Insider fraud is a complex, real-world problem. • Strategic program development that integrates anti-fraud measures can mitigate the risk of insider fraud threats. • Advanced detection techniques and data analytics can pinpoint anomalous behaviors that identify insider threats.
Learning Objective
- Explore the path of trusted insiders to becoming significant fraud risks and understand the evolving nature of insider threats. Learn the essential components of effective insider threat programs that integrate anti-fraud measures, including risk mitigation strategies and best practices. Discover how advanced analytical tools can detect typical insider threat behaviors.
Moderator
Managing Director, Deloitte
Speakers
Insider Risk Director, U.S. Department of the Treasury
Former Deputy Dir., Naval Criminal Investigative Service (NCIS), Cherokee Federal (Supporting DoD)
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