Insider Fraud

Whitepaper

Simplifying Employees Investigations

SpectorSoft Corporation  •  January 15, 2013

Article

ID Theft Scam Run from Prison

Tracy Kitten  •  December 3, 2012

Webinar

Insider Threat: 3 Faces of Risk

Dawn Cappelli , Christine Meyers , Randy Trzeciak  •  August 10, 2012

Article

Cracking Down on Insider Fraud

Tracy Kitten  •  July 26, 2012

Article

Former Citi VP Sentenced

Tracy Kitten  •  July 3, 2012

Article

4 Indicted in $16MM Mortgage Scheme

Tracy Kitten  •  June 6, 2012

Article

Insider Case Exposes Security Lapses

Tracy Kitten  •  May 24, 2012

Blog

Big Data for Fraud Prevention?

Tracy Kitten  •  May 11, 2012

Article

Phisher Guilty of $1.3 Million Scam

Tracy Kitten  •  May 8, 2012

Article

Insider Threat: Emerging Risks

Jeffrey Roman  •  May 1, 2012

Blog

Lessons from Paul Allen ID Theft

Tracy Kitten  •  March 30, 2012

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