2A Computers: The fraudsters friend?

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2A Computers: The fraudsters friend?

  1. 1. Computers : The fraudsters friend?<br />CFDG IT Conference 2011<br />William Wilkinson<br />08 March 2011<br />Copyright © February 11 BDO LLP. All rights reserved.<br />
  2. 2. Introduction<br />Computers & Risks – “the fraudsters friend”<br />Computers & Awareness – “the best defence”<br />Questions<br />CFDG IT Conference 2011<br />Page 2<br />
  3. 3. They’re everywhere…<br />In modern society, computers literally are almost everywhere<br />In your office<br />In your home<br />In your car<br />In your pocket…<br />CFDG IT Conference 2011<br />Page 3<br />
  4. 4. Fraudsters and other “E-criminals”<br />Do you have sleepless nights or office headaches caused by:<br /><ul><li>Hackers
  5. 5. Phishing
  6. 6. Denial of Service
  7. 7. Blackmail
  8. 8. Sensitive & Intellectual Property Theft
  9. 9. Confidential data loss
  10. 10. Fraud</li></ul>CFDG IT Conference 2011<br />Page 4<br />
  11. 11. Fraud : old-school, new tech<br />“Computer fraud” is a misnomer<br />Adequate checks & controls<br />Environment #1 : Silos & rigid line manager chains<br />Environment #2 : Trusting<br />CFDG IT Conference 2011<br />Page 5<br />
  12. 12. Preparation and Defence #1<br />“Vectors”<br />Common sense<br />Budget<br />Security policy<br />Response Plan<br />CFDG IT Conference 2011<br />Page 6<br />
  13. 13. Preparation and Defence #2<br />Staff – awareness<br />Staff – training<br />Communication<br />Testing & Audits<br />CFDG IT Conference 2011<br />Page 7<br />
  14. 14. CFDG IT Conference 2011<br />Page 8<br />“I’ll catch these computer things out one day…”<br />A (Senior) Policeman<br />
  15. 15. CFDG IT Conference 2011<br />Page 9<br />?<br />
  16. 16. William Wilkinson<br />0207 893 2996<br />william.wilkinson@bdo.co.uk<br />Page 10<br />Copyright © February 11 BDO LLP. All rights reserved.<br />

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