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Identify Insider Fraud with Digital Forensics

A 2023 study by Verizon revealed that while 99% of fraudulent transactions are dominated by Internal Actors, collusion between multiple types of actors is on the rise. According to the study, the most common nonaccidental Internal Actor breach is Privilege Misuse paired with Fraudulent transactions, up 15% since 2022.

In this report, we examine best practices for identifying internal fraud and how organizations can protect themselves from significant losses with the right tools for mitigation and investigation.

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