Many Threats Are Detectable On Your IT Network

  • Theft of customer credit, account or identity data
  • Intellectual property theft
  • Money laundering
  • Corrupt lending or accounting practices
  • Bribery
  • Embezzlement
  • Procurement abuse
  • Self-dealing
  • Insider trading
  • Account churning
  • Employees clicking on a phishing email and releasing malware onto the network
  • Multiple use of weak passwords
  • Sharing passwords with colleagues
  • Taking shortcuts that result in policy violations
  • Compromising corporate procedures, security or compliance status

Many of these frauds can be detected in real-time with the right monitoring system.