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Fraud › Risk Assessment › Bad Actors

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
StoneTurn

Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk

StoneTurn on

North Korean IT operatives are infiltrating U.S. and Western companies using stolen or fabricated identities, VPNs, and U.S.-based co-conspirators to gain unauthorized access to corporate systems. These insider threats pose...more

Thomas Fox - Compliance Evangelist

The Ides Of March And Evaluation Of Compliance Risk

Thomas Fox - Compliance Evangelist on

Tomorrow, March 15 is enshrined as one of the most famous days of all-time, the “Ides of March”. On this day in 44 BC, the “Dictator for Life” Julius Caesar was assassinated by a group of Roman nobleman who did not want...more

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