2A Computers: The fraudsters friend?

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Computers : The fraudsters friend? CFDG IT Conference 2011 William Wilkinson 08 March 2011 Copyright © February 11 BDO LLP. All rights reserved.

Introduction Computers & Risks – “the fraudsters friend” Computers & Awareness – “the best defence” Questions CFDG IT Conference 2011 Page 2

They’re everywhere… In modern society, computers literally are almost everywhere In your office In your home In your car In your pocket… CFDG IT Conference 2011 Page 3

Fraudsters and other “E-criminals” Do you have sleepless nights or office headaches caused by: ,[object Object]

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2A Computers: The fraudsters friend?

2. Introduction Computers & Risks – “the fraudsters friend” Computers & Awareness – “the best defence” Questions CFDG IT Conference 2011 Page 2

3. They’re everywhere… In modern society, computers literally are almost everywhere In your office In your home In your car In your pocket… CFDG IT Conference 2011 Page 3

5. Phishing

6. Denial of Service

7. Blackmail

8. Sensitive & Intellectual Property Theft

9. Confidential data loss

10. FraudCFDG IT Conference 2011 Page 4

11. Fraud : old-school, new tech “Computer fraud” is a misnomer Adequate checks & controls Environment #1 : Silos & rigid line manager chains Environment #2 : Trusting CFDG IT Conference 2011 Page 5

12. Preparation and Defence #1 “Vectors” Common sense Budget Security policy Response Plan CFDG IT Conference 2011 Page 6

13. Preparation and Defence #2 Staff – awareness Staff – training Communication Testing & Audits CFDG IT Conference 2011 Page 7

14. CFDG IT Conference 2011 Page 8 “I’ll catch these computer things out one day…” A (Senior) Policeman

15. CFDG IT Conference 2011 Page 9 ?

2A Computers: The fraudsters friend?

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