Webinar
Counteracting insider fraud threats
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Amid the pandemic, the cultural shift of remote mass working has created the highest rates of insider fraud in recent history, with the landscape calling for long-term strategies to address the matter.
In the first instalment of our brand-new monthly series, the Head of Financial Crime Operations at Ziglu, Claire Maillet, addressed long-term adjustments to counteract insider fraud threats and adapt a new layered approach to the matter.
Topics discussed:
- How COVID-19 has impacted the fraud landscape
- The shift in fraud modus operandi since COVID-19
- How a recruitment process can be doomed to fail
- How the fight against insider fraud doesn’t stop once an employee joins the company
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