{"id":62,"date":"2025-02-27T13:13:45","date_gmt":"2025-02-27T13:13:45","guid":{"rendered":"https:\/\/www.intrinsec.com\/?page_id=62"},"modified":"2025-10-10T12:49:09","modified_gmt":"2025-10-10T12:49:09","slug":"financiers-fraude-numerique","status":"publish","type":"page","link":"https:\/\/www.intrinsec.com\/en\/financiers-fraude-numerique\/","title":{"rendered":"Financials & Digital Fraud"},"content":{"rendered":"
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\n Financial &<\/span> Digital Fraud<\/span> <\/h1>\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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From wire transfer fraud and billing compromises to CRM phishing and CEO scams, Cyber-financial attacks have become highly automated, targeted, and costly.<\/strong>.\u00a0<\/p>

Intrinsec helps you identify your areas of vulnerability<\/strong>, to put in place alert systems, and to build operational resilience to protect your financial assets and reputation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t

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We assess your information system and IT environments to identify critical areas requiring security. Infrastructure mapping helps pinpoint vulnerabilities and dependencies between IT systems. Our technical audits focus on IT security, architecture, and potential entry points. Risk management is translated into operational priorities to mitigate IT risk to financial processes. Risk analysis links the business impact of fraud to detected technical vulnerabilities. We strengthen authentication and password policies to limit unauthorized access to sensitive accounts. Our security solutions include encryption and cryptography to protect sensitive data handled by your teams. System security and information systems security are addressed holistically, encompassing both cloud and on-premises environments. Our security measures include hardening, network segmentation, and access controls to safeguard system security. Monitoring connected devices and services reduces attack vectors that can rebound to the information system. We adapt pragmatic digital security solutions to detect and counter cyberattacks targeting financial flows. Operational playbooks accelerate response to security incidents and limit the impact of fraud attempts. Our recommendations are aligned with ANSSI guidelines and incorporate regulatory requirements and best practices. CIOs receive dashboards and indicators to measure security levels and manage remediation. We combine audits, behavioral detection, and corrective measures to combat organized cybercrime. Security policies and IT security policies are formalized to define responsibilities and controls. Cryptographic controls and encryption of communications prevent the exfiltration of confidential information. Our services assess system security and propose measures to secure systems across the group. Fraud prevention includes cross-SOC detection, UEBA monitoring, and orchestration between finance, legal, and IT. We test resilience against hacking scenarios and simulate attacks to uncover vulnerabilities and exfiltration scenarios. Contractual audits and vendor reviews ensure suppliers comply with expected security measures. Governance integrates risk management, incident reporting, and actionable audit evidence for the executive committee. Request a Digital Fraud Assessment to evaluate your security posture, prioritize security measures, and protect your data.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Your major challenges <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Map the processes exposed to fraud (accounting, treasury, purchasing, control)<\/h3><\/div>\n <\/div>\n\n
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Identify human, technical, or organizational risk factors<\/h3><\/div>\n <\/div>\n\n
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Implement cross-SOC\/finance\/legal detection mechanisms<\/h3><\/div>\n <\/div>\n\n
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Protect access, documents and validation channels (email, ERP, third-party exchanges)<\/h3><\/div>\n <\/div>\n\n
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Respond effectively with a fraud response and investigation unit<\/h3><\/div>\n <\/div>\n\n
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Strengthening the confidence of business units and partners in critical flows<\/h3><\/div>\n <\/div>\n\n
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Risks observed in the field<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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CEO fraud \/ bank account fraud<\/h4><\/div>\n
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Transferring funds to a hacked account<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Email address compromise <\/h4><\/div>\n
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Falsification of commercial transactions\/invoices<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Targeted phishing for CFOs\/HR<\/h4><\/div>\n
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Embezzlement \/ payroll leak<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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No business alerts<\/h4><\/div>\n
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Irreversivity of transferred amounts<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Uncontrolled internal access<\/h4><\/div>\n
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Malice<\/p> <\/div>\n\n \n <\/div>\n <\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Intrinsec services related to combating digital fraud<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Service<\/h4>

Fraud Risk Mapping<\/p>

Objective<\/h4>

Identify fraud scenarios & critical processes<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Service<\/h4>

Organizational Audit \/ Financial Procedures<\/p>

Objective\u00a0<\/h4>

Controlling high-risk areas (multi-department)<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Service<\/h4>

Fraud & Anomaly Detection (SOC \/ UEBA)<\/p>

Objective\u00a0<\/h4>

Reporting early warning signs or suspicious behavior<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Service<\/h4>

Anti-Fraud Email Security, MFA, Bastion Admin<\/p>

Objective\u00a0<\/h4>

Reduce known attack vectors<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\n\t\t\t\t\tPolicy & Control\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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Service<\/h4>

Anti-Fraud Procedure & Policy<\/p>

Objective<\/h4>

Form, standardize and structure validation workflows<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\n\t\t\t\t\t Incident Response\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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Service<\/h4>

Fraud Response Plan \/ Investigation<\/p>

Objective\u00a0<\/h4>

React, document, and initiate legal proceedings if necessary.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\n\n\n\t\t\t\t\t\n\t\t\t\t\t\t<\/path><\/svg>\n\n\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\n\t\t\t\t\n\t\t\t
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\n\t\t\t\t\n\t\t\t\t\tCross-functional support\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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Service<\/h4>

CISO \/ CFO \/ DPO \/ Legal<\/p>

Objective\u00a0<\/h4>

Working in synergy between business, IT, and legal matters<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\n\t\t\t\t\tAwareness\t\t\t\t<\/span>\n\t\t\t<\/h3>\n\t\t\n\n\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t
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Service<\/h4>

Cyber Fraud Awareness<\/p>

Objective\u00a0<\/h4>

Addressing the human factor (accounting, HR, purchasing, etc.)<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Examples of associated deliverables<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Mapping of digital fraud scenarios (by persona, process, tool)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Fraud response procedures (technical, HR, legal, communication)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Review of critical access points (ERP, treasury, email, CRM) in microsegments<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Audit report: purchase-payment cycles, validation, sensitive outsourcing<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Anti-fraud maturity matrix + quick wins<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t\t\t\t\t
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Specialized awareness kit for \u201cCFO \/ Billing \/ HR \/ CEO\u201d<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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