Cyber fraud in the company: How to prevent it and set up simple processes

About the webinar

Fraud in companies rarely starts with technology these days. A cyber attacker writes a convincing-looking email, calls in the name of a supplier or a manager, and bets on haste, authority, and the ordinary willingness to be helpful. The goal isn't a clicked link, but an approved payment to a fraudulent account or access credentials handed over.

That's why training along the lines of "don't click on links" is no longer enough on its own. The risk doesn't arise only with users, but also in missing or non-functional processes. Usually wherever payments are approved, account numbers are changed, access is set up, or clients are communicated with. When these steps lack clear verification rules, the company is relying solely on no one making a mistake.

In the webinar, we'll walk through what fraud looks like today, where it intersects with your processes, and how to set up simple verification rules that employees can lean on.

Agenda

• What fraud in companies looks like today: a fake supplier, a changed account number, CEO fraud, and phishing through convincing-looking communication.
• Why "don't click on links" training isn't enough: when an attack targets decisions, haste, or authority rather than technology.
• Where fraud intersects with processes: payments, orders, access, approvals, HR, and customer communication.
• How to set up verification rules: simple rules for verifying sensitive requests that people will actually use.
• What to do after a mistake: how to report and assess an incident and adjust processes so it doesn't happen again.