Professional Course

Combating and Avoiding Insider Threats

1 day
209 USD
Next course start
Inquire for more information See details
1 day
209 USD
Next course start
Inquire for more information See details
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Course description

Combating and Avoiding Insider Threats

Learn how to prevent, detect, and remediate insider attacks on your company.

Insider threats are one of the biggest challenges for companies operating globally. Even the smallest indiscretion can pose a big risk for a company’s reputation and bottom line. Gain practical insight into current insider threats facing organizations and how to prevent, address, and mitigate these risks. The material will also walk you through case studies from the initial report to the updating of compliance procedures.

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Upcoming start dates

1 start date available

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  • Webinar
  • Online

Who should attend?

This live webinar is designed for

  • human resource professionals
  • attorneys
  • presidents and vice presidents
  • business owners and managers
  • controllers
  • CFOs and employee relations managers.

Training content

Defining Insider Threats

  • Defining Insider Threats
  • Common Risks Facing Organizations
  • Recognizing Key Players

Case Studies

  • The Case of the Well-Dressed Man
  • The Case of the Unknown Resort
  • The Case of the Swiss Bank Account (Teaser)

Assessing, Prevention and Identification Tools

  • Reporting Tools (Hotlines, Internal Audit, External Audits)
  • Training (Secure Internal Resources, Pre-Employment Screening, SAP and Integrated Accounting)
  • Due Diligence on Third Parties
  • Fidelity and Other Insurance Coverages


  • Checks and Balances
  • Why Small Organizations Suffer Losses More Often
  • How Employees See the Loopholes

Red Flags a Wavin'

  • Travel and Entertainment Violations
  • Frequent Infidelity
  • Abusive Behaviors to Colleagues (The Spitter)

Performing Investigations and Resolving Problems

Certification / Credits

Learning Objectives

  • You will be able to define insider risks and provide common types of examples.
  • You will be able to explain a variety of real-life case studies and their implications.
  • You will be able to identify red flags that put organizations at risk.
  • You will be able to review internal controls and compliance procedures to reduce threats.

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Lorman Education Services
Lorman Education Services
2510 Alpine Road
54702 Eau Claire Wisconsin

Lorman Education Services - Live and On-Demand Courses

Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...

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