<p>What is insider risk, and how can it be detected? In this episode, Simon is joined by Dave Burroughs, a fraud and forensic investigations expert who spent 25 years in the FBI and continues to offer his expertise in fraud as a Partner at Stoneturn, a global professional services firm. They discuss all things insider risk: what it is, the motivations behind it, and the red flags to look out for.</p><p>---------</p><h3>Key Quotes:</h3><p>“Insider risk has a lot of definitions, but, generally speaking, it's really anyone (that could be an employee, a subcontractor, a fellow, a partner of the organization) who has access to information and or assets and maliciously or unwittingly exploits that access and basically exposes those assets.”</p><p>“[Company culture] is a key factor. Your technology is only going to take you so far.”</p><p>---------</p><p>Time stamps:</p><p>(01:37) What is insider risk?</p><p>(04:12) What motivates insiders to act nefariously?</p><p>(07:06) How company culture impacts insider risk </p><p>(08:31) Red flags to look out for </p><p>(12:32) What role does technology pay? </p><p>(16:06) Surprises and lessons from Dave’s time in the FBI</p><p>(21:10) The most interesting fraud case Dave has worked on </p><p>(24:14) The longest case he’s worked on </p><p>(26:33) How will the fraud landscape change in the next few years? </p><p>---------</p><h3>Links:</h3><p>Dave Burroughs on <a href="https://www.linkedin.com/in/david-burroughs-481069a9/">LinkedIn</a><br />Simon Horswell on <a href="https://www.linkedin.com/in/simon-horswell-72b2052a/">LinkedIn</a></p><p><a href="https://onfido.com/solutions/fraud-lab/">The Fraud Lab</a></p><p><a href="https://onfido.com/landing/identity-fraud-report/">Onfido’s Identity Fraud Report </a><br /><br />[Subscribe to the Podcast] <br /><a href="https://podcasts.apple.com/us/podcast/inside-the-fraud-lab/id1725043166">On Apple Podcasts</a></p>