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FraudWhite Papers (View All Report Types)
 
Online Brand Infringement: Where Do You Start?
sponsored by DomainTools
WHITE PAPER: In this informative white paper, discover a new brand monitoring solution that can quickly identify and notify you of any domain registration that possibly infringes on your brand.
Posted: 28 Aug 2014 | Published: 28 Aug 2014

DomainTools

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

IBM

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

LogLogic, Inc.

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

Monitoring for SAP: High-Risk Financial Transactions in Real Time
sponsored by Security Weaver
WHITE PAPER: For corporations using SAP, identifying and controlling risky financial transactions is a major undertaking. This paper examines the monitoring challenges faced by finance and reveals the many advantages of real-time transaction monitoring for SAP.
Posted: 24 Sep 2008 | Published: 06 Feb 2009

Security Weaver

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

Beating the Bad Guys: Strategies to Mitigate the Malware Threat
sponsored by RSA, The Security Division of EMC
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

RSA, The Security Division of EMC

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

Oversight Systems

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

IBM

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

SAP America, Inc.
 
 
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