Practical sheet | REF: FIC1854 V1

Containing the risk of fraud

Authors: Pierre MONGIN, Laurent DELHALLE

Publication date: January 10, 2025 | Lire en français

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    2. Put yourself in the attacker's shoes

    The importance for companies of putting themselves in the attacker's shoes lies in a thorough understanding of the threats and vulnerabilities they face. By adopting the perspective of a fraudster, companies can better anticipate the methods and strategies used to compromise their systems. This enables them to identify weak points in their security, strengthen their defenses and implement more effective preventive measures. What's more, this proactive approach helps raise employee awareness and develop a robust security culture, thereby reducing the risk of fraud and protecting corporate assets.

    2.1 Stakeholder analysis

    Take stock of company stakeholders such as suppliers, subcontractors, visitors, auditors, customers, cleaning and maintenance staff, trainees...

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