Showing posts with label employee fraud. Show all posts
Showing posts with label employee fraud. Show all posts

Monday, November 12, 2012

imsmartin presents identity theft trends and protections

Sean Martin, CISSP, and founder of imsmartin consulting, presented to a group of over 100 attendees during the Firefighter's National Credit Union Summit. The group represents the growing National Coalition of Firefighters Credit Unions.

Image source: Advioso
Identities are at the core of nearly everything that takes place within a credit union. And, with the number of fraudulent attempts to use a stolen identity increasing dramatically, credit unions must take a good hard look at how they are managing their members' and employees' identities - including the transaction auditing and access control mechanisms surrounding them.

In his presentation, Martin covered the following topics:
  • Identity theft trends
  • Detecting identity-based fraud
  • Tips for consumers
  • Tips for credit unions

Fill in the form at Advioso to obtain a copy of the presentation, along with a few identity theft protection whitepapers from content sponsors TeleSign, Guardtime, and CSID.