Insider Fraud: The Enemy Within
“99% of employees are good employees - it’s the 1% that hurts”.
When we talk about the risk of fraud to a business, it doesn’t always come from hackers or outsiders - it often starts inside the building. Insider attacks can cost companies a lot. In 2024, the average cost of an insider attack was 17.4 million dollars, but there’s also a cost in trust and reputation.
In this episode, we’re diving into insider fraud with Marc Evans the founder of Fraud Hero. He’s a Certified Fraud Examiner, law enforcement officer, and a seasoned ally in the battle against fraud, with over a decade of experience investigating fraud and financial crimes. We explore how to build the company culture and the secure internal systems to protect the bottom line without killing trust.
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Fraud and Cyber Crimes Detective, Founder of Fraud Hero
Marc Evans is a seasoned financial crimes investigator and Certified Fraud Examiner with over a decade of experience in law enforcement, specializing in fraud and financial crime investigations. He has played a pivotal role in solving more than 500 fraud cases, ranging from small-scale scams to complex, multi-million dollar schemes.
Marc has collaborated with local and federal law enforcement agencies, financial institutions, and private corporations, bringing critical expertise to the fight against fraud. His work has contributed to numerous successful investigations and prosecutions, underscoring his commitment to protecting businesses, individuals, and the broader community from financial crime.
