Protiviti Unveils New Strategies to Combat Financial Crime and Cybercrime Threats

Insights from the Forefront of Fraud Detection and Cybersecurity

Protiviti, a leading global consulting and managed solutions firm, reveals its latest approaches to help businesses navigate the complex terrain of financial crime and cybercrime. Our team of experts, backed by data-driven insights and advanced analytics, offers valuable guidance for organizations seeking to protect their assets and defend against malicious actors.

Evolving Financial Crime Landscape

• According to a recent survey, fraudulent activities continue to target the finance sector
• Significant increase in reported cases of bribery and corruption, money laundering, and insider threats

Refining Financial Crime Strategy

Protiviti’s financial crime services team is refining its methodologies to better detect and prevent fraud:

• Implementation of advanced analytics technologies
  • Predictive modeling
  • Machine learning
• Closer collaboration with cybersecurity counterparts

Cybercrime Threats

• Surge in sophisticated attacks
  • More employment of artificial intelligence and machine learning

Cybersecurity Defense

Protiviti emphasizes a proactive approach to cybersecurity:

• Continuous monitoring
• Ongoing vulnerability assessments
• Employee training programs

Effective Cybersecurity Tools

• Use of “honey pots”
  • Strategically placed and regularly updated

Staying Ahead of the Curve

In both financial crime and cybersecurity spheres, Protiviti:

• Leverages the latest technologies and methodologies
• Utilizes best practices

Organizations can minimize risks and build a strong foundation for future growth by staying informed and proactive in their financial crime and cybersecurity strategies.