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2A Computers: The fraudsters friend?
 

2A Computers: The fraudsters friend?

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    2A Computers: The fraudsters friend? 2A Computers: The fraudsters friend? Presentation Transcript

    • 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:
      • Hackers
      • Phishing
      • Denial of Service
      • Blackmail
      • Sensitive & Intellectual Property Theft
      • Confidential data loss
      • Fraud
      CFDG IT Conference 2011
      Page 4
    • 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
    • Preparation and Defence #1
      “Vectors”
      Common sense
      Budget
      Security policy
      Response Plan
      CFDG IT Conference 2011
      Page 6
    • Preparation and Defence #2
      Staff – awareness
      Staff – training
      Communication
      Testing & Audits
      CFDG IT Conference 2011
      Page 7
    • CFDG IT Conference 2011
      Page 8
      “I’ll catch these computer things out one day…”
      A (Senior) Policeman
    • CFDG IT Conference 2011
      Page 9
      ?
    • William Wilkinson
      0207 893 2996
      william.wilkinson@bdo.co.uk
      Page 10
      Copyright © February 11 BDO LLP. All rights reserved.