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Company theft: what a businessman needs to know

Company theft: what a businessman needs to know. The psychology of corporate theft and sabotage

October 20, 2020

Company theft: what a businessman needs to know. The psychology of corporate theft and sabotage

Corporate fraud is one of the pressing problems of our time. What is corporate fraud? Who steals in companies most often? What are the consequences of fraud? Obvious and non-obvious. How to protect your business from corporate fraud? The psychology of corporate theft and sabotage.

Theft is one of the aspects of intra-corporate fraud, using powers or technique, as well as other things, a person enriches himself at the expense of the company. The information industries have a lot of valuable information as well as money, so the company loses a lot of money if it is stolen.

Information industry companies pay for more than just utilities. But also for the use of music, photos or films. Today, many people in this area earn either honestly or through theft.

Fraudsters often use:

  • hardware vulnerability;
  • imperfection of payment systems;
  • phishing sites;
  • insufficient verification of funds.

Thanks to a huge range of opportunities, fraudsters take valuable information and withdraw money from cards.

People who work in companies and provide this range of services are very dangerous. They have unlimited access to information as well as servers. In this way, an employee will be able to implement his own program into the server in order to withdraw a large amount of funds at once or withdraw often, but for a small amount. The sale of confidential company information is very popular. Classification and variants of theft

There are several options for theft.

1. Direct theft from the company, when the funds of the organization are unauthorizedly transferred, while fictitious contracts are concluded, and the cost of goods is deliberately increased. The problem in the accusation is very complex, since the stolen information is not material, and it is very difficult to prove the theft of information.

It is also possible theft in a different direction, when the company promises to return bonuses for the money spent. A specialist who has access and can also generate streams on his own can write off many bonuses to a fake account.

2. Direct theft from customer accounts. Fraudsters most often write off small amounts of funds from clients' accounts, since many pay for various services, no one from the clients may pay attention to withdrawing a few tens of rubles.

When discussing theft in information campaigns, the most common use of fraud is with electronic funds and virtual products. Therefore, very often scammers provide cheaper options for products, while expensive ones are sold on the black market.

Theft of information is considered even if an employee of the company has taken out customer numbers, mail or address, as well as confidential information about bank details.

Objects of influence

Very often, fraudsters are interested in technical and software tools, transfer of funds from accounts, as well as vulnerabilities in the system that make this process simple.

Most often, scammers like to inject malware, and keyloggers are also used. To get the necessary information to log into your account. Also, some scammers simply find out the necessary information from the client. By calling the contact number and correctly placing him to himself. Also, sometimes a program is sent in SMS, where a person enters to check the status of the account. Leaves his password, but the system does not open. Then the fraudster enters the received data and transfers the funds.

Sources of threat

Experts divide the source of theft of money, as well as other information into several types:

  • technical;
  • organizational;
  • due to the influence of the human factor.

Technical threats

This type of theft includes outdated software and reliable anti-virus systems. Also, this type of fraud is affected by the quality of the system, the literacy of setting the protective properties. If you do not constantly improve the system, do not increase the level of security, then sooner or later the information will end up with the scammers. If using the system they constantly knock out errors, as well as violations. Attention should be paid to the quality of the program. Perhaps it is fraudsters that affect the quality of the server, in order to get the data.

Organizational problems

Most often, these problems arise due to an opaque transfer of funds, as well as due to an incorrectly conducted audit, control over the implementation of prescribed rules. Verification systems work only when transferring large amounts. Therefore, a fraudster can spend a small amount without confirmation. For example, if you withdraw a few rubles from the accounts, no one will notice, but with daily transfers. How much a fraudster can withdraw and how much to get rich.

Human factor

This option can happen inadvertently or on purpose. This is especially true for people who are careless about storing passwords or who create very simple passwords, also, important information can be told during a casual conversation and the fraudster will use the information received. It is very difficult to find scammers, as well as to thwart their fraudulent plans, but with proper handling of your own money and valuables, you can reduce the risk of theft.

Theft risk analyzes

There is always a risk of theft under any conditions. This risk increases if employees are hired who are not tested for diligence, as well as knowledge of labor discipline.

Fraud is also possible if customer transactions are rarely verified. Therefore, a fraudster can afford to withdraw small amounts of funds. In order not to attract attention.

In recent years, an anti-fraud system has been gaining popularity, which constantly checks the transactions carried out in the company. So it is outside, as well as the behavior of employees.

Thanks to this system, purchases are analyzed, restrictions on the number of cards are introduced, and profits are synchronized and compared, if the program sees suspicious employees, then the security service will conduct a more detailed investigation.

After identifying the risks, the employee's past is checked, activity is analyzed, connections and contacts are worked out.

In order to maximize the work, as well as reduce the likelihood of fraud, you need to use the DLP system, as well as the user behavioral analysis system (UEBA).