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.