Assessments
ResourcesStop Flying Blind: Pinpoint Cyber-Fraud Gaps & Waste in Your Defenses
Are you confident your cyber-fraud controls are truly protecting you where it matters most, or are you just ticking compliance boxes while your budget bleeds?
Many organizations operate in a “fog” of multi-layered defenses that haven’t been updated to match the current cyber-fraud kill chain. This leads to dangerous hidden gaps where sophisticated threats like Business Email Compromise (BEC) slip through, and massive resource waste where redundant tools overlap without providing incremental protection.
You will learn how to:
- Avoid the ‘Set-and-Forget’ Trap: Discover why adding layers without strategic alignment leaves you exposed.
- Execute Strategic Threat Mapping: Visualize your actual control coverage against specific fraud kill chains.
- Perform Your First Diagnostic: Use a practical framework to pinpoint gaps and wasteful spending immediately.
The Resource: The Cyber-Fraud Control Gap & Waste Identifier
This video is accompanied by the Gap & Waste Identifier Canvas. This one-page diagnostic snapshot allows you to:
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Define the Terrain: Select a high-priority threat like BEC or Account Takeover and map its simplified kill chain.
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Audit the Arsenal: List your primary controls for each stage (Prevention, Detection, Response) and identify where they truly stand.
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Identify the X-Ray Findings: Clearly tag “GAPS” (no/weak coverage) and “OVERLAP/WASTE” (inefficient resource allocation).
Beyond Compliance: What is Your Long-Term Vision?
Once you have mapped your gaps, the question remains: Beyond meeting immediate compliance needs, what is your long-term vision for how your organization manages cyber-fraud risk as a fundamental business risk?
