What The Fraud?

Insider Fraud: The Enemy Within

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Episode notes

“99% of employees are good employees - it’s the 1% that hurts” 

When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the building. 

Insider attacks can cost companies a lot. In 2024, the average cost of an insider attack was 17.4 million dollars, but there’s also a cost in trust and reputation. 

In this episode, we’re diving into insider fraud with Marc Evans the founder of Fraud Hero. He’s a Certified Fraud Examiner, law enforcement officer, and a seasoned ally in the battle against fraud, with over a decade of experience investigating fraud and financial crimes.

We explore how to build the company culture and the secure internal systems to protect the bottom line without killing trust.

Sumsub's website: sumsub.com  

Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/

Sumsub's LinkedIn: linkedin.com/sumsub 

Sumsub's Facebook: facebook.com/sumsub 

Sumsub's Instagram: facebook.com/sumsubcom 

Sumsub's YouTube Channel: youtube.com/@sumsubcom  

Thomas Taraniuk on LinkedIn: linkedin.com/in/tomtaraniuk  

Marc Evans on Linkedin: https://www.linkedin.com/in/fraudheromarc

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