Internal fraud was behind incidents like the Wiki-leaks data breach, highlighting the fact that government agencies around the globe are at increased risk for internal attack. In fact, in the most recent 2010 Verizon Data Breach Investigations Report, based on a study conducted by the Verizon RISK Team in cooperation with the U.S. Secret Service, it was revealed that insider fraud activity was a contributing factor in approximately 48 percent of the data breaches that have occurred since the report was first published. Put another way, insider threats have been a factor in the breach of more than 43 million records in the past six years.
What if. . .
- You could reduce internal fraud and other malicious activity in real time?
- You could enforce information security policies by spotting exceptions and security breaches early in the detection cycle?
- You could improve the effectiveness of internal audits by receiving alerts on suspicious behavior and providing a complete, over-the-shoulder view of all suspicious activity?
- You could deter potential fraud just by raising awareness that user actions are being recorded?
With Luminet enterprise fraud management software, you can.
Learn how Luminet can support your FISMA and PIPEDA compliance efforts.
Like everyone else, government agencies struggle to address internal fraud. And like everyone else, their efforts are complicated by shifting compliance requirements, impaired visibility into user activity, legacy systems that house mission-critical processes, and the limited effectiveness of existing controls and traditional logging capabilities.
With Luminet, government agencies can overcome these challenges. By focusing on the next generation of information capture and fraud analytics, Luminet provides a way for agencies and departments to get ahead of the fraud curve. For example, with Luminet you can:
- Provide a way to segregate duties and limit access to sensitive information.
- Identify patterns of user behavior to develop a fraud profile of suspicious activity. These profiles can then be run against historical data to reveal an information-rich view of all fraud activity in a given agency.
- Search across multiple platforms to develop a comprehensive view of user behavior.
- Identify and alert on suspicious activity, thereby reducing investigation time from years or months to days or hours.
By providing 100 percent visibility into who did what, and when—and adding context to every keystroke—Luminet gives you the intelligence you need to take informed action.
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