International Forum to address internal threats to business (International Forum)
Venue: Hong Kong
|Event Date/Time: Sep 25, 2008||End Date/Time: Sep 26, 2008|
One of the big international group has acknowledged publicly that it had a problem
with the honesty of some of its employees. The institution has bought a new
generation of super-smart computer sofware that will enable it to keep better tabs
on its 67,000 staff.
The computer program will monitor 75 million transactions a day by branch and
call-centre staff in an attempt to identify suspicious patterns and nail the
culprits within the organisation. The institutions said it wanted to protect
customers from threats, â€œno matter where they come fromâ€.
As the world once again stands back in amazement as a deviant officer almost brings
down a huge organisation, the Forum looks at what you can do to identify high risk
employees, how to spot sections going bad and how to respond if they do â€“ and
whether you can ever get the money back...and more.