Uncover and Prevent Fraud Email archiving as a gold mine to support investigations
22 June 2022 | Online
A complimentary ITWeb Webinar brought to you in partnership with iOCO, XTND and Mimecast
Find needles in haystacks. Uncover waste and abuse of company resources.
In the face of rampant fraud and corruption, remaining compliant, uncovering fraud and carrying out forensic investigations can be extremely challenging and time consuming. Even more so when the organisation doesn’t know what it doesn’t know, and no suspicious activities have been reported yet.
iOCO and XTND, part of the EOH Group of companies, in partnership with Mimecast, invite you to this must-attend session to discover how email archives offer a treasure trove of evidence and information, and how to use these archives to find forgotten information, connect the dots, defend your company and support forensic investigations.
Through iOCO’s forensic business, XTND, and the Mimecast security platform of which iOCO is an elite partner, iOCO has developed a solution to support you in uncovering fraudulent activities through mail.
You will hear how iOCO’s XTND uses Mimecast email archiving to delve into years of archives quickly and easily, searching email attachments and various keyword combinations to index and investigate suspicious communications and transactions. Hear local case studies and successes, such as EOH’s turnaround strategy.
Discover how your organisation can search archived communications to support compliance, expose fraud and corruption, or find information and evidence to support your case.
Hear real world case studies on the creative and crafty ways in which white collar crime has been committed in South Africa, and learn how EOH harnessed anonymous whistleblowing tools and email archives to uncover years of graft and enable its successful turnaround.
You’ll also learn how to implement an easy-to-use anonymous whistleblowing app to raise red flags and drive proactive compliance and best practice.