protecting your organization identity theft and data breach
TRANSCRIPT
Protecting Your Organization
Identity Theft and Data Breach
What is business identity theft?
Consequences
• Financial loss
• Damaged credit
• Damaged name/reputation
• Closure of business
Vulnerabilities
• Phishing & Spoofing– employees– customers
• Internet profiling– state filing– website– social media– credit report
• Account hijacking– Social media– financial
Warning Signs
• Statement discrepancy
• Notifications
• Collection calls
• Customer complaints (unknown)
Reducing the Risk
• Monitoring– State filing– Financial– Credit report– IP– Google alerts
• Online accounts– Financial– Social media
Laws
• Florida HB 157– Business identity theft a crime– Restoration rights– Strengthen charges– False public record = criminal charge– Medical ID theft = felony
What is a data breach?
Consequences
• Customer churn
• Fines and penalties
• Class action lawsuit
• Tarnished reputation
Vulnerabilities
• Employees
• Partners
• Clients/Customers
• Technology
Warning Signs
• Malware
• Client notification
• Theft
• Hijacked
Reducing the Risk
• Risk assessment– Data matrix– Data life cycle– Laws & compliance
• Policies & Procedures
• Employee Training
• Repeat
Review
• Business Identity Theft– HB 157– Monitor– Employee training
• Data Breach– Employees weakest link– Risk assessment– Policies & procedures– Employee training– Continuous
Resources
• Kerskie Group, Inc(239) [email protected] www.Kerskie.comTwitter @CarrieKerskie**Email me to request a copy of the data
privacy steps
• Hodges University (new)– Identity Theft Research & Education Center