A. External parties infiltrating corporate Information Technology systems to steal customer information;

B. Unauthorized parties stealing and using patents and other protected information;

C. Corporate management falsifying documents and altering internal systems to steal funds from both corporations and customers; and

D. Internal corporate fraudsters establishing inappropriate processes to obtain vital information.

What methods or processes should corporations establish to identify potential cybercrime concerns? Please provide examples of corporations that have taken additional steps and describe such steps.