Invention Grant
- Patent Title: Systems and methods for detecting and investigating insider fraud
- Patent Title (中): 检测和调查内幕欺诈的系统和方法
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Application No.: US12950251Application Date: 2010-11-19
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Publication No.: US08868728B2Publication Date: 2014-10-21
- Inventor: Jeffrey M. Margolies , Keith Gregory Lippiatt , Joseph Eric Krull
- Applicant: Jeffrey M. Margolies , Keith Gregory Lippiatt , Joseph Eric Krull
- Applicant Address: IE Dublin
- Assignee: Accenture Global Services Limited
- Current Assignee: Accenture Global Services Limited
- Current Assignee Address: IE Dublin
- Agency: Finnegan, Henderson, Farabow, Garrett & Dunner, L.L.P.
- Main IPC: G06F15/173
- IPC: G06F15/173 ; G06F11/00 ; G08B23/00 ; G06F21/55 ; G06Q50/22 ; G06Q10/06

Abstract:
Systems, methods, and apparatus, including computer programs encoded on computer storage media, for detecting insider fraud. One method includes identifying one or more insider threat detection rules for an enterprise and obtaining behavioral data for an enterprise insider from multiple behavioral data sources. The enterprise is associated with a plurality of enterprise insiders, and the behavioral data describes at least one action of the first enterprise insider. The method further includes determining a threat score for the first enterprise insider based on the behavioral data for the first enterprise insider and one or more of the insider threat detection rules and initiating, when the threat score satisfies a threat threshold, one or more protective actions.
Public/Granted literature
- US20110225650A1 SYSTEMS AND METHODS FOR DETECTING AND INVESTIGATING INSIDER FRAUD Public/Granted day:2011-09-15
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