On-Demand: Insider Fraud – The ­­Post-Covid Aftermath

Amid the pandemic, the cultural shift of remote mass working has created the highest rates of insider fraud in recent history, with the landscape calling for long-term strategies to address the matter.

Throughout the first instalment of our brand-new monthly series, the Head of Financial Crime Operations at Ziglu, Claire Maillet, addressed long-term adjustments to counteract insider fraud threats and adapt a new layered approach to the matter.

Key topics

  • How COVID-19 has impacted the fraud landscape
  • The shift in fraud modus operandi since COVID-19
  • How a recruitment process can be doomed to fail
  • How the fight against insider fraud doesn’t stop once an employee joins the company