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Fraud Prevention

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Fraud Prevention White Papers (View All Report Types)
Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.
Posted: 10 Oct 2008 | Published: 09 Oct 2008


Control Access and Protect Assets with Print-on-Demand Intelligent ID Cards
sponsored by Zebra Technologies
WHITE PAPER: Fraud and theft are constant threats to any organization. This paper defines how human resources and security departments can print intelligent ID cards to identify employees, visitors and patrons, and manage access to facilities, equipment, and services through a range of “intelligent” access card technologies.
Posted: 22 Mar 2011 | Published: 22 Mar 2011

Zebra Technologies

How are Banks Fighting the War on Fraud
sponsored by Neustar
WHITE PAPER: Discover how banks are fighting fraud, the amount of import they put on fraud and what they deem are the biggest impacts of fraud on their organization. Learn what to look for in an anti-fraud solution to balance security and customer convenience perfectly.
Posted: 03 Oct 2016 | Published: 31 Dec 2014


Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line
sponsored by BeyondTrust Corporation
WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation.
Posted: 24 Jul 2014 | Published: 16 Feb 2009

BeyondTrust Corporation

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011


Beating the Bad Guys: Strategies to Mitigate the Malware Threat
sponsored by RSA
WHITE PAPER: While there is no silver bullet to eliminate cybercrime and malware, there are ways to mitigate risk, requiring a combination of multiple technologies to protect endpoints, online sessions and transactions. View this paper to examine the regulatory environment and uncover successful strategies for beating the bad guys.
Posted: 23 Nov 2011 | Published: 23 Nov 2011


Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
Posted: 28 Jul 2011 | Published: 28 Jul 2011


Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011


Using Data Mining to Detect Insurance Fraud
sponsored by IBM
WHITE PAPER: Insurers lose millions each year through fraudulent claims. This paper explains how leading insurance companies are using data mining techniques to find fraudulent claims. Read on to learn how to combine powerful analytics with your existing fraud detection and prevention efforts.
Posted: 18 Nov 2010 | Published: 18 Nov 2010

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