Clari5: The Threat Within. Spotting and Arresting Insider Fraud
Insider fraud, mostly through employee theft, is a growing, global problem and the 2 sectors most impacted are ironically 2 of the most regulated - banking/financial services and government/public administration.
Insider or occupational fraud, both offline and online, is an employee’s misuse or misappropriation of an employer’s resources or assets for personal gain.
About 5% of an organization’s revenue is lost to insider fraud. This translates to a potential total loss approaching $3
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