Fraud is a threat to any organisation from both internal and external parties. Securing a company against these risks is just one security step in the overall protection plan. Identifying external parties that have gained backdoor access, or internal staff that are defrauding a company need also be identified to ensure assets are not lost, data privacy is upheld, thus keeping a companies reputation and brand in good standing. Datplan s approach is to offer a software solution that gives an overview of 8 key cyber risk areas, their threats, and the associated risk management steps which should be implemented. With risk area white papers and a pre-populated and editable project plan listing, an immediate start can be made to implement cyber security best practice policies. Datplan's Cyber Control software also includes a full fraud detection package utilising forensic accounting techniques such as Benfords law and Chi^2 to help identify possible fraudulent transactions, as well as a suite of 20 key fraud detection reports. Running over MS excel, Access and CSV files, Cyber Control can analyse hundreds to millions of transaction records in a dataset. With Data Privacy and GDPR a compliance must, Cyber control also allows system reviews to check for potential threats and file scans to ensure files are password protected. Protected files can have a strength test to ensure it is protected against the most commonly used passwords. Cyber Control is the tool to sit with your existing protection software such as anti-virus and firewalls ensuring all round protection and understanding of cyber threats and risk management strategies.
