Inside the Fraud Lab: Detecting Insider Risks
April 3, 2024
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What is insider risk, and how can it be detected? In this episode, Simon is joined by Dave Burroughs, a fraud and forensic investigations expert who spent 25 years in the FBI and continues to offer his expertise as a Partner at Stoneturn, a global professional services firm. They discuss all things insider risk: what it is, the motivations behind it, and the red flags to look out for.
“Insider risk has a lot of definitions, but, generally speaking, it's really anyone. They could be an employee, a subcontractor, a fellow, or a partner of the organization — who has access to information and or assets and maliciously or unwittingly exploits that access and basically exposes those assets.”
Dave Burroughs, Partner, Stoneturn