Tag Archives: insider threats

Continuous Screening of Employees Could Be More Common in Near Future

ContinuousScreening

Written By ESR News Blog Editor Thomas Ahearn

While most companies currently perform background screening on employees once at the pre-hire stage, “the new normal may call for continuous, post-hire monitoring” in the near future to avoid insider threats, according to a Society for Human Resource Management (SHRM) article. Continue reading

Wells Fargo Fined $185 Million for Secretly Opening Unauthorized Accounts

ScrabbleTheftFraud

Written By ESR News Blog Editor Thomas Ahearn

The Consumer Financial Protection Bureau (CFPB) has fined Wells Fargo Bank, N.A. $100 million – the largest penalty the CFPB ever imposed – as part of a total fine of $185 million “for the widespread illegal practice of secretly opening unauthorized deposit and credit card accounts,” according to a CFPB press release. Continue reading

Report Finds Two Out of Three Companies Experienced Insider Theft or Corruption of Data in Prior Year

 CorporateSecrets

Written By ESR News Blog Editor Thomas Ahearn

A report entitled “The State of Cybersecurity and Digital Trust 2016” has revealed that more than two out of three companies surveyed – 69 percent – experienced an attempted or successful insider theft or corruption of data during the prior 12 months, and that concerns from security professionals over insider theft of corporate information over the coming 12 to 18 months rose by nearly two-thirds. Continue reading

ACFE Global Fraud Conference Features Session by Background Check Expert on Reducing Insider Threats

acfe

Written By ESR News Blog Editor Thomas Ahearn

Attorney Lester Rosen, founder and CEO of Employment Screening Resources® (ESR), will present the session “Background Checks and Reducing the Insider Threat: Strategies Before and After Hiring” at the 27th Annual Association of Certified Fraud Examiners (ACFE) Global Fraud Conference held from June 12-17, 2016 at the ARIA Resort & Casino in Las Vegas, NV. To register for the ACFE conference, click here. Continue reading

Background Check Expert Reveals Strategies To Minimize Insider Threats

 CorporateSecrets

Written By ESR News Blog Editor Thomas Ahearn

Employers increasingly concerned about the risks associated with “insider threats” – where employees have the ability to wreak havoc on the organizations that hired them – need strategies to minimize those risks, according to an article written by Attorney Lester Rosen, the founder and CEO of San Francisco, CA area background check firm Employment Screening Resources (ESR) and author of “The Safe Hiring Manual.” Continue reading

Background Check Expert Lester Rosen to Present at ASIS 2015

asis-2015-logo

Written By ESR News Blog Editor Thomas Ahearn

Attorney and background check expert Lester Rosen, founder and CEO of Employment Screening Resources (ESR), will be one of the presenters for the session “Identifying and Mitigating Risks from Within” at the ASIS International 61st Annual Seminar and Exhibits (ASIS 2015) in Anaheim, California. For more information about ASIS 2015, please visit https://securityexpo.asisonline.org/Pages/default.aspx. Continue reading

Employers will Start Looking at Due Diligence Post-Hire to Protect against Insider Threats in 2015

Background Check Trends

Written By Attorney Lester Rosen, Founder & CEO of Employment Screening Resources (ESR)

Employers will increasingly look at due diligence post-hire to protect against insider threats to organizations in 2015. The exposure of government secrets by Edward Snowden and the Naval Yard shootings in Washington D.C. have put increased emphasis on post-hire insider threats. There are numerous types of post-hire insider threats ranging from embezzlement, fraud, and theft to child molesters and active shooters and everything in between. These inside threats come from anyone with access to workplaces including employees, contractors, temporary workers, and even ex-spouses. This trend is number 5 on the Employment Screening Resources (ESR) 8th Annual ‘ESR Top Ten Background Check Trends for 2015.’ For a list of background check trends, visit http://www.esrcheck.com/ESR-Top-Ten-Background-Check-Trends. Continue reading

Safe Hiring Expert to Speak at 2014 ASIS International in Atlanta

ESR Founder & CEO Attorney Lester Rosen

Written By ESR News Blog Editor Thomas Ahearn

Attorney Lester Rosen, author of “The Safe Hiring Manual” and Founder and CEO of Employment Screening Resources® (ESR), will  present the session “Strategies For Reducing the Insider Threat Before and After Hiring” on Tuesday, September 30, 2014 at the 60th Annual ASIS International Seminar and Exhibits. The presentation is from 11:00 AM to 12:00 PM Noon in Room B308 of the Georgia World Congress Center in Atlanta, GA. For more information, visit http://www.esrcheck.com/Stay-Updated/ESR-Speaks/Detail/223/Background-Checks-and-Reducing-the-Insider-Threat-Strategies-Before-and-After-Hiring. Continue reading

Background Check Expert Lester Rosen Speaks to ASIS Golden Gate Chapter at Skywalker Ranch on October 22

Attorney Lester Rosen, Founder and CEO of San Francisco Bay area background check firm Employment Screening Resources® (ESR), will discuss ‘Reducing The Insider Risk: Strategies For Background Checks After Hiring’ at an ASIS Golden Gate Chapter meeting held at Skywalker Ranch on Lucas Valley Road in Marin County, California on Tuesday, October 22, 2013 at 11:30 AM PST. More information about the ASIS Golden Gate Chapter meeting is available at http://www.asisgoldengate.org/page1/page1.html. Continue reading

Background Check Expert to Reveal Strategies for Reducing Insider Risk at ASIS International Annual Seminar

Attorney and background check expert Lester Rosen, Founder and CEO of Employment Screening Resources® (ESR), will present a session titled ‘Reducing The Insider Risk: Strategies For Background Checks After Hiring’ at the ASIS International 59th Annual Seminar and Exhibits on Tuesday, September 24, 2013 from 4:30 PM to 5:30 PM at McCormick Place in Chicago, Illinois. For more information about ASIS 2013 – which takes place from September 24 to 27, 2013 – visit http://www.securityexpo.org/. Continue reading