Tag: cyberfraud

Covid Cyber Employment Fraud: $Millions in Job Fraud, $Billions in Unemployment Fraud. Recruiters and Jobseekers Paradigm shift

Congressional Research Services Reported that US unemployment reached an unprecedented level, never before witnessed, even greater than the Great Recession, impacted the US in April 2020 with 14.8% unemployed. By the close of the year, recovery still had not happened, at the rate expected, and ended in December at 6.7%. Demand for the Global Recruiting […]

Read More

Structured SECOPS Cyber Fraud Case Management Proof of Concept (POC)

Here is a video presentation for a Structured Security Operations Cyber Fraud Case Management. The purpose was to test digitalization of the Cyber Fraud Case Management System to reduce the manual record keeping, and standardize on a system and process for digital transformation and automation of case management process for better and ongoing dashboard operations, […]

Read More

Focus areas for 6 Domains of Cyber Security during COVID-19

6 Domains of Cyber Security Network Security Domain protects the environment, outbound and inbound communications. (TechTarget: 5 Types of Network Management) Compliance and Operational Security Domain measures risk in terms of value. Compliance, Risk, Risk Mitigation, Controls, and governance of mitigating risk, third party integration, operations, and SLA, environmental controls, high availability and confidentiality best […]

Read More

CyberFraud Investigation Process

Document CyberFraud Prevention Investigation Process to improve standardization for the steps of Cyber Fraud Prevention Process. Create improved reports and standards that can allow for improved investigation and use of Artificial Intelligence process acceleration:  Investigation Decision Assessment Interview  Interim Action/Intelligence Plan Investigation/Scope  Plan Strategy  Document Timeline Discovery Plan and Obtain Related Records Analyze Evidence/Assess Quality […]

Read More

Follow Me