Post on 17-Jul-2015
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HOW TO
PREVENT FRAUD
WITH TAMPER
EVIDENCE
John B. Harris
Senior Vice President
Product Management
WHAT IS FRAUD??
The use of one’s occupation for personal enrichment through the deliberate misuse
or misapplication of the employing organization’s resources or assets.
Financial Statement
FraudCorruption
Asset
Misappropriation
Why you should care about fraud
Top “red flag” behaviors of fraudsters
How to detect document tampering
Best practices for tamper evidence
What you can do to prevent fraud
AGENDA
$5M
WHY YOU SHOULD CARE ABOUT FRAUD
The amount the SEC f ined Wells Fargo in a recent
document tampering case
The average company loses 5% of its annual
revenue to fraud.
What is 5% of your
company’s revenue?
WHY YOU SHOULD CARE ABOUT FRAUD
The Cost of Fraud
****
SSNDOB
$$$
$$$
Costly Court Battles
Tarnished Reputation
Regulatory Fines
Why you should care about fraud
Top “red flag” behaviors of fraudsters
How to detect document tampering
Best practices for tamper evidence
What you can do to prevent fraud
AGENDA
THE TYPICAL FRAUDSTER
31-45 years old
First-Timer
Worked for 1-5 years
Accounting
Sales Executives Customer Service
PurchasingFinance
Operations
TOP “RED FLAG” BEHAVIORS OF FRAUDSTERS
Certain behaviors are common
among fraudsters before their fraud
is discovered. At least one “red flag”
behavior was seen in 92% of cases.
Why you should care about fraud
Top “red flag” behaviors of fraudsters
How to detect document tampering
Best practices for tamper evidence
What you can do to prevent fraud
AGENDA
Why you should care about fraud
Top “red flag” behaviors of fraudsters
How to detect document tampering
Best practices for tamper evidence
What you can do to prevent fraud
AGENDA
BEST PRACTICES FOR TAMPER EVIDENCE
3. Make sure documents are
tamper-evident at every signature step
Why you should care about fraud
Top “red flag” behaviors of fraudsters
How to detect document tampering
Best practices for tamper evidence
What you can do to prevent fraud
AGENDA
For more tips:
Association of Certified
Fraud Examiners
(ACFE)
www.acfe.com/rttn.aspx
WHAT YOU CAN DO
OTHER RESOURCES
signix.com/beginners-guide-
to-digital-signature-tamper-
evidence
The Introductory Guide
to Digital Signature
Tamper Evidence
Want to see a demo of
SIGNiX’s tamper evidence?
Email sales@signix.com or call 423-305-7048
THANK YOU!