Every Business is Vulnerable
to Fraud, Even Yours

Whether you’re a mom-and-pop shop or a Fortune 500, your company isn’t immune to fraud. From intentional acts to unintentional risks, BlueCoat helps defend against and respond to events that could cost you millions or worse.

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How You Approach Fraud Determines If Your Company Survives It

Intellectual property is stolen or at risk of theft. Money is missing. Employee malfeasance. Fraud of any kind can put your company out of business and even into bankruptcy overnight. What you do and say next determines how well your company recovers and whether it survives. Prevention is key. It’s never too late to have a process and response strategy in place. Let BlueCoat navigate you through it.

Detection

Our experts develop and/or support procedures, policies and guidelines to detect opportunities for nefarious activity and fraudulent actions in progress, as well as where risk prevention measures went wrong.

Incident Management

Count on us to help guide you in carefully managing an internal fraud scenario from the employee, reputational and financial sides.

Response & Recovery

We can connect you with the resources who can handle public relations, regulatory reporting requirements and your legal responsibilities to employees, clients and agencies. And while difficult, it’s not out of the realm of possibility to recover stolen proceeds resulting from fraudulent activities, including Business Email Compromise (BEC). We know since we’ve recovered hundreds of thousands of dollars for our clients.

Put Our OSINT Team on Standby to Investigate Fraud, Gain Business Intelligence and Prevent Reputational Incidents

Open Source Intelligence (OSINT) involves collecting and analyzing publicly available information from the internet, mass media, including social media platforms such as Facebook and Twitter, specialized journals and conference proceedings, photos and geospatial information to glean invaluable insights about a subject’s behavior or to match negative actions to an unknown target or group. A well-trained and skilled OSINT team, like BlueCoat’s, can enhance your situational awareness, putting you in a better-informed position to respond to impending crisis and safeguard your business from potential threats.

Our OSINT analysts can:

Research financial loss events
Support internal investigative resources
Identify reputational matters either before or as they unfold
Get ahead of global events that may have an impact on your infrastructure
Support corporate due diligence investigations including the onboarding of new board members
Support HR background screening of new corporate officers
Identify associations between individuals and entities

BlueCoat Anticipates and Resolves Internal Fraud Risks in Your Workforce and Worksite

With 33% of business bankruptcies directly attributed to fraud, no business can afford the risk of fraud either by intentional or unintentional means. The statistics and consequences are staggering, yet more than half don’t have a formal process in place to combat it. That’s where BlueCoat comes in, using our expertise and tools, like AI models with a human-centered and responsible approach and OSINT collection and analysis to prevent fraud and resolve your most complex challenges.

See the Impact of Fraud

We’ve Protected Fortune 500s and Government Entities Against Fraud. We Can Defend Your Business, Too.

Small and mid-sized businesses and organizations are the backbone of our nation, yet they simply don’t have the resources to best protect themselves against fraud. BlueCoat was founded to bring federal and Fortune 500-level solutions to companies that likely couldn’t survive the serious consequences of fraud.

Meet Our Renowned Experts

THE LATEST INSIGHTS

Internal Fraud

In the Age of AI, How Do I Validate My Remote Hires are Who They Claim to Be?

Last year, we wrote about the use of AI for generating fake social media accounts and in proliferating social engineering attacks. We cited the use of captured voice recordings to clone voices for use in fraud, kidnapping scams and other illicit activity. The...

The Evolution and Usefulness of Open Source Intelligence.

Open Source Intelligence (OSINT), involves the collection and analysis of publicly available information. OSINT was first employed by the United States Foreign Broadcast Monitoring Service (FBMS) and quickly became an integral part of U.S. intelligence after the...

Internal Wrongdoing Snapshot

Protect Against and Fight Fraud

Let’s anticipate and resolve fraud concerns in your workforce and worksite.

Every Business is Vulnerableto Fraud, Even Yours