Brushing Scams with Venkat Margapuri
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Scams come in many forms but receiving a freebie from a scammer doesn’t make sense. If something shows up at your door that you didn’t order, should you be worried? Brushing scams are becoming more common and while they may seem harmless at first they can be a gateway to fraud, identity theft and financial loss. Today we’re diving into how these scams work, why they exist and the real dangers behind them. Our guest is Dr. Venkat Margapuri, an assistant professor of computer science at Villanova University. His research focuses on AI applications in agriculture and healthcare but he’s...
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Ransomware, Phishing and Fraud
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Cybersecurity isn't just a concern for large corporations. It's vital for businesses of all sizes. It's essential for companies to know how to protect sensitive data, restore from backups, and regularly test their systems with internal pen tests to keep their teams safe. Today's guest is Bryce Austin. Bryce is the CEO of TCE Strategy, a cybersecurity advisory firm. They provide vulnerability scans, penetration tests, fractional CISO services, and incident response services. He is also a professional speaker on ransomware. Bryce is the fractional CISO to many companies, including one on the...
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CISOs: The Ultimate Stress Test With Jill Knesek
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The CISO role is constantly changing. With all the shifts in cybersecurity, it's crucial to find ways to attract new talent to close the growing skills gap. CISOs now juggle complex systems managed at multiple levels and handle burnout amongst many other responsibilities. Today's guest is Jill Knesek. Jill is the Chief Information Security Officer for Blackline, a company that does financial SaaS solutions. It’s based out of the Los Angeles area. She’s been there almost three years now as the CISO, running the information security team. She previously served as Chief Security Officer for...
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AI, Automation, and the Future of Cybersecurity With Mike Lyborg
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With the increase in targeted cyber attacks, it's more important than ever for organizations to quickly identify and respond to threats. AI is helping security teams by acting as virtual analysts, handling much of the investigation work. However, human oversight is still essential for the final steps and judgment. Today's guest is Michael Lyborg. Michael is the Chief Information Security Officer at Swimlane. Prior to taking his current role, Michael was Global Vice President of Advisory Services, a highly sought-after expert by the world's largest Fortune 500 companies and global government...
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Cybersecurity Training from Boring to Engaging With Howard Goodman
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The landscape of cybersecurity training and collaboration is changing, interactive education sessions and cross team communication is key. Building a security culture and staying ahead of the modern threats has never been more important. Today’s guest is Howard Goodman, Senior Technical Director at Skybox Security. With over 20 years of experience Howard has become a well known figure in the cybersecurity world, he combines strategic planning with hands-on application across many industries. In this episode we talk about; security culture, the evolution of cybersecurity training and how...
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Next-Gen Account Security with Christiaan Brand
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With phishing and password breaches on the rise, passkeys could offer a more secure, user-friendly solution that could reshape how we protect our online identities. Today's guest is Christiaan Brand. Christiaan is the co-founder of Entersekt, a financial services security firm and a key player at Google in their security and identity teams. A respected voice in cybersecurity, Christian co-chairs the FIDO2 technical working group focusing on standardizing robust online security protocols in advancing the use of passkeys. He has been at the forefront of the shift toward more secure,...
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5 Key Cybersecurity Elements with Kelly Hood
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How do phishing scams, AI-powered attacks, and strategic governance intersect? Together, they're redefining the future of cybersecurity. Organizations are navigating a mix of challenges and implementing innovative solutions to proactively address today's threats. Today's guest is Kelly Hood. She is the EVP and cybersecurity engineer at Optics Cyber Solutions. She is a CISSP who specializes in implementing cybersecurity and privacy best practices to manage risks and to achieve compliance. She supports the NIST cybersecurity framework and serves as a CMMC registered practitioner, helping...
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Identity Crimes (Theft, Compromise & Misuse) with Mona Terry
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When you search for customer service numbers online, you might come across a scammer’s number instead. It’s important to be cautious when sharing personal information, and to verify identities before responding to requests for sensitive data. Today’s guest is Mona Terry. As Chief Victims Officer at Identity Theft Resource Center, she navigates the complexities of identity protection and identity crime recovery and management of multi-million dollar federal grants. She analyzes victim experiences to create ITRC’s Identity Report and to provide information about new and ongoing...
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Why Resolutions Fail with Dr. Leslie Becker-Phelps
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We often put off changes and schedule them to start on January 1st. Many of these idealistic resolutions fail shortly after beginning, so it is important to be thoughtful when planning so that you can set yourself up for success. Today’s guest is Dr. Leslie Becker-Phelps. Leslie is a noted psychologist who authored a number of books, including Insecure in Love, The Insecure in Love Workbook, and Bouncing Back from Rejection. She writes the Authentically You Blog and the Psychology Today Making Change Blog. Additionally, she is a national speaker and hosts a YouTube channel. Show Notes: ...
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Erasing Your Digital Footprint with Jeff Jockisch
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Data is continuously being collected and this information can lead to misleading conclusions about an individual. Without proper context, behavior can be misinterpreted. This underscores the need for data privacy laws and stronger protections against data brokers. Today’s guest is Jeff Jockisch. Jeff is a passionate data privacy researcher dedicated to exploring the evolution of technology, our search behaviors, trust dynamics, and safeguarding of our information. As Managing Partner at ObscureIQ, he specializes in advanced data removal and privacy risk mitigation for enterprises and...
info_outlineThere are a shocking amount of businesses that ultimately fail because of fraud. Many managers and business owners are unaware of their losses because they do not have the systems in place to look for fraud and it may not be their primary concern.
Today’s guest is James Ratley. Jim graduated from the University of Texas at Dallas with a bachelor’s degree in Business Administration. In 1971, he joined the Dallas Police Department as a police officer. He was on numerous task forces with a concentration on major fraud cases. He joined a major forensic accounting practice and was in charge of fraud investigations.
In 1988, he was named the Program Director of The Association of Certified Fraud Examiners and in 2006, became the President. In 2011, he became the CEO and he retired in 2018 after 30 years there. James has been an adjunct professor, published author, and named by Accounting Today as one of the top influencers multiple times.
Show Notes:
- [1:14] - James shares his background and the way his career panned out over 30 years.
- [3:35] - When the ACFE was established, there was no information or education around it at all.
- [5:09] - The average organization loses 5% of their revenue to fraud. Out of every ten people hired, statistically, six of them will steal from you.
- [6:46] - Fraud can be prevented and strategies to reduce fraud are typically inexpensive.
- [8:40] - It’s important for business owners not to be afraid to call it fraud.
- [10:25] - Fraud perpetrators believe they deserve what they’ve taken.
- [13:26] - It’s important for businesses to have strong management and leadership. Training is crucial.
- [14:18] - James discusses the most common types of fraud and how even the seemingly minor things could be detrimental.
- [18:24] - Fraud perpetrators are really good at hiding what they are doing and making the business owners believe it could never be them.
- [20:15] - Another strategy is to separate tasks out and be strict about them.
- [21:37] - Surprise cash counts is another good strategy.
- [23:13] - There are no small frauds, only frauds that have not had time to reach maturity.
- [25:44] - You impact rationalization through education.
- [29:16] - James lists some of the red flags that could indicate something more going on.
- [31:31] - There should be policies and regulations that purchasing officers are held to.
- [36:30] - Auditors must be completely independent.
- [40:10] - Some business owners will deny the problem is happening because it is hard to deal with and accept that someone they trust could be stealing.
- [44:35] - Many small organizations go out of business due to operating at a loss. Most of the time this is because of fraud.
- [47:25] - Never judge someone by the standards you have for yourself.
- [51:12] - Something to remember is that most fraudsters will steal in even numbers.
- [53:11] - In most cases that James has worked, the manager had seen all the signs, but never thought anything about it.
Thanks for joining us on Easy Prey. Be sure to subscribe to our podcast on iTunes and leave a nice review.