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Investigating & proving cybercrime
- 2. Investigating and Proving Computer Fraud Jenny Reid Director
- 3. WAS • Hacking • Phishing • Data Espionage • Data Interference MOVING TO • Intellectual property theft • Identity theft • Social Engineering Fin24 – April 2014
- 4. HACKING A technical effort to manipulate the normal behaviour of networks, connections and information
- 5. PHISHING / SMISHING Fraudulent practice of sending messages purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers, online.
- 6. DATA ESPIONAGE Data espionage describes the stealing of secrets stored in digital formats or on computers and IT networks
- 7. DATA INTERFERENCE Data corruption refers to errors in computer data resulting in unintended changes to the original data.
- 8. INTELLECTUAL PROPERTY THEFT The theft of any innovation any method or formula with economic value; or any unique name, symbol, or logo that is used commercially. It can also be the theft of company data.
- 9. IDENTITY THEFT Identity theft is a form of stealing an identity for personal or corporate gain. • True Name • Account Takeover
- 10. SOCIAL ENGINEERING The manipulation of people to divulge confidential information
- 12. 70% of African companies have been subjected to computer fraud
- 13. • Global incidents increased by 48% • 117 339 incidents per day • Increased 66% year on year since 2009 • Budgets have remained steady since 2009
- 14. • Financial costs • Reputation damage • Social damage • Personnel infiltration • Theft of resources
- 16. The problem with human resources Is that they are human, with all that entails. Truthfully, the human condition is by and large good. Most people are honest, sincere, responsible And prepared to work hard for a fair shake. But there are others that give people a bad name. These are the ones that lie, cheat and steal. They are the businessman’s worst nightmare For the damage they can cause. These are the people you don’t want working for you.
- 17. • Incidents by insiders increased by 10% • Incidents by contractors / suppliers rose by 17% • Incidents by competitors increased by 64%
- 18. The problem with human resources • Communication via social networks is one of the most popular activites on the internet • Social networking – 3rd most popular activity • 75% of people pay no attention to possible hackers • 13% discuss private information with strangers • 20% share information on social networks that they would never share in person • 18% share online account data from public wi-fi
- 19. Computer Forensics Imaging hard drives Analysis of data Data verification Legal Advice Transgressions of internal policies
- 20. Where are you right now?
- 21. Insurance against Cybercrime People Risk Risk Assessment Training Ongoing vulnerability assessments People Risk Established relationship with fraud investigations expert Management Programme
- 22. People Risk Pre Employment Screening Lifestyle Audits Suppliers Contractors Exit Interviews People Risk Management Programme
- 23. Risk Assessment Physical Risk Systems & Procedures Ongoing vulnerability assessments Cybercrime Risk Assessment Manpower Technology
- 24. Training Policies Social Media Regular Updates Ongoing vulnerability assessments People Risk Management Programme
- 26. Jenny Reid +27 82 600 8225 jenny@ifacts.co.za www.ifacts.co.za