Taking clients from the state clinic to the private medical center

The risk management department noticed that one of the dentists of the state clinic used to send to his personal email cards with health data.

Luring clients can be detected - if a database gets leaked via email, messengers, social media, or sent to print, uploaded to a flash drive, - monitoring instruments capture an abnormal employee activity and alert to operations which aren't job-related.

Incident investigation and prevention: Later on, the risk management department found out that the dentist worked part-time in a private clinic where he was taking his patients under the pretext of providing them with better conditions for diagnosis and treatment. The dentist was reprimanded and threatened with dismissal, and his activity was put under special control.