A recent article in The Wall Street Journal highlights a case that is sadly all too familiar – a family member is in distress, and you must wire them money to help save them. Of course, as the article reveals, the family...more
4/24/2025
/ Artificial Intelligence ,
Cyber Crimes ,
Cybersecurity ,
Deep Fake ,
Federal Trade Commission (FTC) ,
Fraud ,
Multi-Factor Authentication ,
Phishing Scams ,
Risk Assessment ,
Risk Management ,
Scams ,
Social Media
What is insider risk, and how can organizations mitigate threats to their business? In this episode of Inside the Fraud Lab, Dave Burroughs breaks down how insider risk manifests, what red flags to look out for, and the role...more
With scams evolving and growing in volume and maturity, it is more important than ever before to be vigilant about what information is available to nefarious actors. This article provides common scam scenarios, tips for...more
7/11/2023
/ Artificial Intelligence ,
Bad Actors ,
Corporate Investigations ,
Cybersecurity ,
Federal Trade Commission (FTC) ,
Fraud ,
Information Technology ,
NIST ,
Online Platforms ,
Passwords ,
Personal Information ,
Scams ,
Social Media
“Rejected.” Your pulse quickens as you read the letter your mother received from the IRS after filing her tax return. Someone else filed her taxes before you and collected her refund. You were hoping that money would help...more
Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough...more
3/13/2023
/ Analytics ,
Corporate Governance ,
Corruption ,
Customer Proprietary Network Information (CPNI) ,
Cyber Crimes ,
Cybersecurity ,
Ethical Standards ,
Incident Response Plans ,
Individual Accountability ,
Leadership ,
Misappropriation ,
Risk Assessment ,
Risk Management ,
Whistleblowers