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(ISC)2 Security Congress 2022

2101728 - The Intersection of Fraud Prevention and Cybersecurity


Oct 10, 2022 11:05am ‐ Oct 10, 2022 12:00pm


Description

This session provides practical advice to bridge the gap between cybersecurity and fraud prevention practices. It will address fraud concepts, checks and balances and the roles of CFO and CISO.

We'll discuss 15 fraud scenarios in detail, such as:

- An employee creates an account and makes a payment

- Shell companies and false billing used to commit fraud

- Largest subsets growth scenario

Tips and examples are provided including data sources and testing procedures. Fraud prevention program topics and oversight will close out the session, which is fast-paced and covers many slides. The goal is to provide attendees with information they can use upon returning to work.

Learning Objectives:
  • Describe fraud concepts, checks and balances and the roles of CFO and CISO.
  • Identify 15 fraud scenarios, including data sources and testing procedures.
  • Discuss fraud prevention program topics and oversight.

Speaker(s):

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