Course description
Combating and Avoiding Insider Threats
Learn how to prevent, detect, and remediate insider attacks on your company.
Insider threats are one of the biggest challenges for companies operating globally. Even the smallest indiscretion can pose a big risk for a company’s reputation and bottom line. Gain practical insight into current insider threats facing organizations and how to prevent, address, and mitigate these risks. The material will also walk you through case studies from the initial report to the updating of compliance procedures.
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Upcoming start dates
Who should attend?
This live webinar is designed for
- human resource professionals
- attorneys
- presidents and vice presidents
- business owners and managers
- controllers
- CFOs and employee relations managers.
Training content
Defining Insider Threats
- Defining Insider Threats
- Common Risks Facing Organizations
- Recognizing Key Players
Case Studies
- The Case of the Well-Dressed Man
- The Case of the Unknown Resort
- The Case of the Swiss Bank Account (Teaser)
Assessing, Prevention and Identification Tools
- Reporting Tools (Hotlines, Internal Audit, External Audits)
- Training (Secure Internal Resources, Pre-Employment Screening, SAP and Integrated Accounting)
- Due Diligence on Third Parties
- Fidelity and Other Insurance Coverages
Theft
- Checks and Balances
- Why Small Organizations Suffer Losses More Often
- How Employees See the Loopholes
Red Flags a Wavin'
- Travel and Entertainment Violations
- Frequent Infidelity
- Abusive Behaviors to Colleagues (The Spitter)
Performing Investigations and Resolving Problems
Certification / Credits
Learning Objectives
- You will be able to define insider risks and provide common types of examples.
- You will be able to explain a variety of real-life case studies and their implications.
- You will be able to identify red flags that put organizations at risk.
- You will be able to review internal controls and compliance procedures to reduce threats.
Contact this provider
Lorman Education Services - Live and On-Demand Courses
Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...