Month: January 2026
Third Party Risk Management (TPRM) is more than security assessments.
A successful TPRM program begins with determining why you need a third party and ends with safely off-boarding third parties. It ensures that the decision to outsource is supported by a business justification and aligns with the corporate strategy. It also requires enforceable contracts, defined service-level agreements (SLAs), and an exit plan to minimize business…
Internal Fraud Case Study
Beyond the Controls: How a Hunch Revealed a High-Value Internal Fraud An increasing threat to businesses – particularly financial institutions – is internal fraud. The American Banker reported on an expected increase in 2025. In response, organizations strengthen controls and detection capabilities to prevent and detect fraud, whether external (transactional) or internal. But what other…