Fraud Prevention White Papers, Software Downloads, Definition and Webcasts

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May 22, 2013

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Fraud Prevention

Fraud Prevention Reports

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

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months sponsored by MarkMonitor CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month. Posted: 10 Oct 2008 \| Published: 09 Oct 2008 TOPICS: Financial Services \| Fraud Protection \| Hackers \| Intrusion Detection \| Intrusion Detection Systems \| Intrusion Prevention \| Intrusion Prevention Systems \| Phishing \| ROI \| Security Policies

Going Beyond Traditional Security Information and Event Management (SIEM) Solutions sponsored by eIQnetworks PODCAST: Why is Security Information and Event Management (SIEM) so important to security efforts? What steps must you take must to succeed with your SIEM implementation? This podcast addresses these questions and more. Posted: 10 Mar 2009 \| Premiered: Mar 10, 2009 TOPICS: Access Rights \| Enterprise Systems \| Fraud Protection \| HIPAA Compliance \| Intrusion Prevention Systems \| Sarbanes-Oxley Compliance \| Security Event Management \| Security Threats

Cisco PCI Compliance Services sponsored by Cisco Systems, Inc. BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance. Posted: 08 Jul 2008 \| Published: 01 Dec 2007 TOPICS: Credit Cards \| Debit Cards \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

Compliant Statement Archiving and Presentment for Financial Services sponsored by EMC Corporation WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements. Posted: 24 Sep 2008 \| Published: 24 Sep 2008 TOPICS: Compliance (Finance) \| Compliance Audits \| Content Archiving \| Customer Satisfaction \| Financial Services \| Fraud Protection \| Records Retention

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

8 Essentials of Business Analytics sponsored by SAS Institute Inc. WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart? Posted: 29 Jul 2010 \| Published: 29 Jul 2010 TOPICS: Business Metrics \| Business Systems \| CRM \| CRM Analytics \| Dashboards \| Data Analytics \| Data Management \| Data Quality \| Databases \| Fraud Protection

Basic Building Blocks: Preparing for PCI DSS 2.0 sponsored by Veracode, Inc. WEBCAST: With their own reputation and brands at risk, merchants and service providers must secure applications from potential vulnerabilities to comply with PCI DSS standards. Posted: 04 Oct 2010 \| Premiered: Oct 4, 2010 TOPICS: Credit Cards \| Data Security \| Debit Cards \| Fraud Protection \| Identity Theft \| Payment Card Industry \| Payment Card Industry Data Security Standard

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 TOPICS: Compliance (Systems Operations) \| CRM \| Customer Data Integration \| Data Integration \| Data Management \| Fraud Protection \| Information Management \| Master Data Management

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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