Author Stuart Barker
Remember: Check your bank statements for strange transactions. Treat it like the naughty list!
He’s checking it once. He’s checking it twice …He’s going to find out who’s been using his bank account!
Ok. So I know that’s not how the song goes but take a tip from Santa. He knows the importance of ensuring the information is accurate on his Naughty List. Shouldn’t you do the same on your bank statement?
It is easier for Cyber Criminals to steal £1 from 1 million bank accounts than try to take 1 million from 1 account. Cyber crime cases increased to 5.1 million online fraud last year, with an average of £1000 taken from each incident, which is an increase of 5%.
People are ‘cash rich but time poor’ and the criminal plays on this in the hope that you won’t notice a small amount leaving your bank account each month.
So think of Santa and think of the song … and keep ‘Checking it once .. Checking it twice!’ Take care of your bank account and report any strange transactions to your bank.
ISO 27001 Audit
ISO 27001 is the International Standard for Information Security. Meeting the requirements of ISO 27001 certification, indeed meeting Cyber Essentials certification, will require having effective internal audit and a system of checking in place. Like you are checking your statements above, in business you are checking your documents and looking out for things that are not right.
ISO 27001 says about audit
ISO 27001 section 9.2 talks about Internal Audit. ISO 27001 audit sets out that your business shall conduct internal audits at planned intervals to provide information on whether the information security management system conforms to the business’s own requirements for its information security management system. It also sets to ensure that the requirements of this International Standard is effectively implemented and maintained. The ISO 27001 standard lays out that the business shall:
- plan, establish, implement and maintain an ISO 27001 audit programme(s), including the frequency, methods, responsibilities, planning requirements and reporting. The ISO 27001 audit programme(s) shall take into consideration the importance of the processes concerned and the results of previous audits;
- define the audit criteria and scope for each audit;
- select auditors and conduct audits that ensure objectivity and the impartiality of the audit process;
- ensure that the results of the audits are reported to relevant management; and
- retain documented information as evidence of the ISO 27001 audit programme(s) and the ISO 27001 audit results.
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