The study of user relations made it possible to establish that the employee transmitted information to her husband who had a plot with the company's competitors.
With the help of the integrated policies the system alerted to a suspicious activity - one of the employees discussed the company's short-term development plans with an unknown user via Skype.
The risk management department found confidential files on the computer of an employee who wasn't authorized to access them. Moreover, when the incident happened, the employee was on vacation.
If most people were asked if stealing is wrong, they would answer “Yes”. In spite of this, organizations all over the world lose about 4 billion dollars to fraud on an annual basis.
Avoiding corporate fraud is no easy task considering the great variety of forms of embezzlement and deception that may take place. In the past 20 years, over 1,000 executives have been convicted of corporate fraud.
The risk management department spotted one of the lawyers copying the document with the schemes of local networks and communication of the company to the personal flash drive.
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