IDEMIA’s Post

Fraud relies on deceiving people, always has. Spotting and preventing it has always taken expertise and asking the right questions. Now, with fake IDs becoming much more sophisticated, it takes using the right technology, as well. Read the article here: #TitleFraud #IDVerification

Have you heard this estimate yet? "estimated that as many as 10,000 lives could be saved every year by reducing 911 response times by just one minute." -- What happens when your operators have to make a call out of state? Some operators today still use the local 10 digit number. They're then forced to play hot-potato and hopefully get funneled to the correct location. Some organizations may see upwards of 20, even 30 minutes, before local law enforcement is dispatched for a code black. And that doesn't even include the time to identify the threat. Is your team still working like this today? Have assessed the risk of inaction to your brand? Do you have the data to make informed decisions? #innovation #technology #HiveWatch #physicalsecurity #GSOC #securityoperations #riskmanagement

We're going to let you in on a little secret about the trick to detecting fraudulent documents and it's not what you might think... Quickly learn what it is (and isn't) on our blog: https://lnkd.in/gAj4NPbK #Multifamily #FraudDetection #IncomeVerification

Whether starting with identity management or policy enforcement, each agency's path to #ZeroTrust will vary—but the goal remains the same. 🔐 Learn how government agencies are overcoming hurdles in adopting zero trust technologies through collaboration. https://ftnt.net/6046jGpq4

We recently published the new Counter Fraud Functional Strategy for 2024-2027. The strategy is designed to put the government on the best possible footing to meet current and future fraud challenges. It sets out 5 objectives for the Function. ✅ Support and develop our people ✅ Harness data and technology more effectively ✅ Embed prevention ✅ Drive a targeted, proportionate response against fraudsters and ✅ Secure cross-system cultural change https://lnkd.in/ecBbYKf2

Working with international partners through the International Public Sector Fraud Forum we create guidance on countering fraud against the public sector. This guidance includes: ✅ Pressure testing ✅ Control testing frameworks ✅ Fraud in International Aid https://lnkd.in/etQGRGej

🚨Beware of Deep Fake Scams! 🚨 Jim Egelston of MIS Solutions, Inc., shares how an employee of a Hong Kong company was tricked into wiring $25 MILLION to a scammer using deep fake video technology. 😲 He also discusses: The importance of administrative controls and two-step verification. Simple, yet effective measures like using secret code words to verify such requests. Safeguard your business by staying informed. #deepfakescams #securitytips #missolutions

Great to see the publication of the new Fraud Intelligence Practitioner professional standard by the Public Sector Fraud Authority. Using intelligence to enhance fraud risk management and enable more effective investigations is key to tackling #fraud, and so guidance to drive a consistent approach across Government is a fantastic step forward. #PwCforensics #fraud #psfa #counterfraud #financialcrime

The updated Intelligence standards for those working to counter fraud and economic crime are now available for free under open government licence on www.gov.uk. The standards codify the competencies needed to operate and demonstrate knowledge and skill in a range of Intelligence roles, and how to deploy tools, products and processes to be successful in doing so. Happy reading - do please share and amplify across your networks to spread the use of the standards, delivered from the Government Counter Fraud Profession

Sharing domain user accounts can increase the risk of data breaches, unauthorized access, legal consequences, loss of trust, and increased costs. Read more 👉 https://lttr.ai/AKQcT #InologyIT #PublicRelationsEfforts #ReplyCancelReply #Marked*Save #OrganizationSBottomLine #AdditionalSecurityMeasures