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Industry Articles
& Useful Links

A selection of articles, videos and interviews from external sources covering topics such as human risk management, integrity screening, compliance and digital background checks.

Links

This collection of links provides you with a selection of external resources on the topic of Human Risks.

11 Real-Life Insider Threat Examples

11 Real-Life Insider Threat Examples Insider threats can affect companies of all sizes in all industries. These 11 famous insider threat cases show the real-world harm they can cause if companies don’t prevent or detect them.

External link to the article Source: mimecast.com

Employee discontent: Insider threat No. 1

CISOs who focus only on detection technology — and don’t engage with the human side of the security equation — are missing a key ingredient for insider risk management. In the world of insider risk management (IRM), how an employee views their relationship with their company is as important as how the company views its relationship with the employee.

External link to the article Source: csoonline.com

Human Capital And Risk Governance: Insider Threats To Cybersecurity

As the connections between employees’ actions and cyber threats become stronger, effective boards and c-suites are prioritizing their role in the integrated governance of both human capital and cyber risk.

External link to the article Source: Forbes.com

Pre-Employment Screening

At all levels of a company, the employees have knowledge that has to be protected and that can often only be accessed by intelligence services or competitors with the help of these employees. The following information and recommendations help to reduce the risk in particularly sensitive areas.

External link to the article Source: Bundesamt für Verfassungsschutz

Global Companies Are Unknowingly Paying North Koreans

Workers with allegiances to the Democratic People's Republic of Korea (DPRK) have been infiltrating organizations worldwide through a fraudulent remote work scheme. This operation not only violates international sanctions but also poses cybersecurity risks to unwitting employers.

External link to the article Source: https://unit42.paloaltonetworks.com

ACFE Fraud Report to Members 2022

According to the "2022 Report to Members" by the Association of Certified Fraud Examiners (ACFE), systematic pre-employment screenings could have identified potential warning signs (Red Flags) in 20% of the investigated fraud cases. These findings clearly demonstrate the importance of such screenings in minimizing fraud risks and safeguarding the integrity of an organization.

External link to the article Source: https://legacy.acfe.com
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