Road Show SearchInform 2019 –
Corporate Fraud Detection and Risk Prevention
Date: 26th of March 2019, Timing: 14.00-17.30
SPECIAL SESSION DURING THE EVENT CISO MAG AWARDS INDIA,
Road Show SearchInform 2019 –
Security and risk management leaders must be aware of the increasing concern over employee malfeasance and deploy solutions to discretely gather evidence. Vendors are increasing analytics capabilities, allowing them to not only act as investigative tools but also to alert on high-risk behaviors. *Gartner
Agenda
Corporate Fraud Detection and Risk Prevention
-
Employee monitoring and fraud prevention
- Human factor threat mitigation.
Increasing concern over employee misconduct - Comprehensive approach to risk management.
Data loss prevention, abnormal activity detection and user activity monitoring - Employee monitoring instruments.
Prevention of accidental and deliberate violations
- Human factor threat mitigation.
-
Practical application. Real life cases
Review of the solution.
- Challenges solved by Risk Monitor.
Tracking employee activity and the movement of assets, analyzing data transfer channels, increasing investigative capabilities - Fraud and Risk Detection.
SIEM & UEBA, DLP, User Activity Monitoring – all in one - Client cases.
Fraud investigation, breach prevention, monitoring internal and external communications
Coffee break - Challenges solved by Risk Monitor.
-
Unconventional tasks for Risk Monitor
- Unconventional tasks for Risk Monitor.
Relevant policies
Incident examples
- Document forgery, reputation risks
- Aiding hackers, disclosing sensitive information
- Fraud, sabotage
- Extremism, addictions
- Unconventional tasks for Risk Monitor.
-
Dinner and cocktails
Experts
Sergey Ozhegov
Chief Executive Officer of SearchInform
For over a decade Sergey has been contributing to the company’s success, handling business processes and strategic decision making. Sergey is a co-founder of annual SearchInform Road Show.
Basawaraj Vastrad
Director of BD Software
Basawaraj was a Sr. Technical Manager at Antivirus Solution, worked as Technical&Pre Sales Head at ESS Distribution Pvt. Ltd. Basawaraj is currently a Director Handling Technical&Pre Sales at BD Software.
SearchInform is one of the leading risk management product developers. For over a decade the company has been a technological trailblazer focusing on contemporary cybersecurity threats, protecting business and government institutions against data theft, harmful human behavior, compliance breaches and incomplete audit.
More than 2000 companies across all major economic domains, from banking and retail to machinery and fighter jet manufacturers, count on SearchInform regarding efficient holistic risk management solution defending against ever-improving threats and allowing you to avoid ominous consequences
BD Software Distribution Pvt. Ltd. Is part of the group international system integrator provider of IT Services and Solution operated on Indian market. Based on its diverse 15 years’ experience in the Indian market, in-depth knowledge of the industry and the latest trends, BD Soft offers customers and partners a wide range of services and solutions in the area of information security. The portfolio of services and solutions of the company allows customers to achieve the desired business transformation through the optimal use of technology and process excellence, as well as helping organizations to operate in today’s dynamic market environment with helping reducing costs & risk.
BD Soft portfolio of IT security and solutions is strengthened by various capabilities and partnerships. During the extensive experience in India, their partner network has grown to over a thousand partners and a large number of satisfied customers.
