Fraud White Papers

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May 19, 2013

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Fraud White Papers (View All Report Types)

ZeuS and Other Malware Threats Force Authentication to ‘Step Out’ Of Band sponsored by PhoneFactor WHITE PAPER: This whitepaper examines the current malware threats and today’s best practices for mitigating them. Specifically, this whitepaper will explore the role of out-of-band authentication and transaction-level verification in protecting against online banking fraud. Posted: 06 Jan 2012 \| Published: 06 Jan 2012 TOPICS: Authentication \| Fraud Protection \| Malware \| Online Banking Services \| Security Best Practices \| Security Threats \| Transaction Processing Services

Achieving compliance in digital investigations sponsored by Guidance Software, Inc. WHITE PAPER: Learn how a uniform investigation infrastructure enables appropriate digital investigative processes across industry regulations and frameworks, reduces risk and allows enterprise teams – HR, IT, and audit – to be as efficient as possible. Posted: 11 Apr 2012 \| Published: 01 Jan 2012 TOPICS: Audit Trails \| Compliance (Systems Operations) \| Compliance Software \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Legal Compliance Software \| Risk Assessment \| Risk Management

Achieving PCI Compliance in Complex Payment Networks sponsored by LogLogic, Inc. WHITE PAPER: Discover how next generation log management and intelligence (LMI) reduces the cost and complexity of PCI compliance and how using IT controls such as COBIT, ITIL and ISO answers many compliance mandates. Posted: 13 Nov 2006 \| Published: 01 Jul 2006 TOPICS: Change Management \| CobiT \| Compliance Audits \| Compliance Software \| Customer Data Management \| Data Security \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance

What is FakeAV? sponsored by Sophos, Inc. WHITE PAPER: FakeAV, or Fake AntiVirus, is a class of malware that display false alert messages concerning threats that do not really exist. The alerts prompt users to visit a website where they will be asked to pay for these non-existent threats to be cleaned up. Read on to learn where FakeAV comes from, how they act, and how to protect yourself. Posted: 25 Jun 2010 \| Published: 24 May 2010 TOPICS: Anti-Spyware Software \| Crime \| Cybersecurity \| Fraud Protection \| Malware \| Virus Detection Software \| Virus Protection

Protecting Data from the Cyber Theft Pandemic sponsored by FireEye WHITE PAPER: Malware-related data breaches have reached pandemic proportions as criminals discover Internet crime is easy to commit, highly lucrative, and largely under-policed. Learn about advances in security technologies that use multi-phase heuristic and virtual machine analysis to detect and mitigate damages that result from malware-related data thefts. Posted: 01 Sep 2009 \| Published: 20 Apr 2009 TOPICS: Cybersecurity \| Data Security \| Fraud Protection \| Identity Management \| Malware \| Security Threats \| Virtual Machine

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle sponsored by IBM WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance. Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more. Posted: 02 Aug 2011 \| Published: 02 Aug 2011 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

Winning the PCI Compliance Battle sponsored by Qualys, Inc. WHITE PAPER: Learn about the payment card industry (PCI) including, participation and validation requirements, compliance requirements of PCI Data Security Standard, validation enforcement and the three important things to look for in a PCI network scanning service. Posted: 19 Mar 2007 \| Published: 01 Oct 2006 TOPICS: Credit Cards \| Financial Transaction Processing \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing \| Transaction Processing Services

The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley sponsored by Oversight Systems WHITE PAPER: Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance. Posted: 14 Aug 2008 \| Published: 14 Aug 2008 TOPICS: Business Intelligence \| Compliance (Systems Operations) \| Financial Statements \| Fraud Protection \| Sarbanes-Oxley Compliance

Avoid Overlooking the Growing Fraud Threat When Planning AP Automation sponsored by SAP America, Inc. WHITE PAPER: This paper discusses how automated AP can help reduce a great portion of frauds and schemes with less human "touch points" involved in invoice processing which translates to less chances for dishonest employees to falsify invoice data or otherwise manipulate the AP process for personal gain. Posted: 11 Dec 2009 \| Published: 11 Dec 2009 TOPICS: Accounting (Security) \| Business Process Automation \| Business Process Management \| Business Processes \| Financial Reporting \| Fraud Protection \| Risk Management \| SAP (Product) \| Security Threats

Anti-Phishing Best Practices: Keys to Aggressively and Effectively Protecting Your Organization from Phishing Attacks sponsored by Cyveillance WHITE PAPER: Phishing has become one of the most common and effective online scams and can cost your company thousands of dollars. Download this new white paper and discover seven key objectives of an effective phishing protection and response plan. Posted: 14 Nov 2006 \| Published: 01 Apr 2006 TOPICS: Computer Crimes \| Email Security \| Fraud Protection \| Internet Security \| Phishing \| Security Best Practices

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