Fraud Management & Cybercrime

New Fraud Is Just Old Fraud, But Faster

Kenneth Citarella of Guidepost Discusses How Connectivity Is Changing Fraud
Kenneth Citarella, senior managing director of investigations, Guidepost.

Technology is making fraud faster to commit, but key methods remain unchanged, says Kenneth Citarella of Guidepost, who provides insights on fraud prevention strategies.

See Also: NHS Ransomware Attack: Healthcare Industry Infrastructures Are Critical

In a video interview at Information Security Media Group's recent Fraud Summit in New York, Citarella discusses:

  • How connectivity is broadening the reach of fraud;
  • The problems tied to third-party vendor relationships;
  • Zero trust as a fraud prevention strategy.

Citarella is a senior managing director for the investigations and cyber forensics practice of Guidepost. He joined the company in 2010 as a project manager to investigate fraudulent claims for the Gulf Coast Claims Facility in its administration of the $20 billion BP compensation fund.

About the Author

Nick Holland

Nick Holland

Former Director, Banking and Payments

Holland focused on the intersection of digital banking, payments and security technologies. He has spoken at a variety of conferences and events, including Mobile World Congress, Money2020, Next Bank and SXSW, and has been quoted by The Wall Street Journal, CNN Money, MSNBC, NPR, Forbes, Fortune, BusinessWeek, Time Magazine, The Economist and the Financial Times.

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