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May 23, 2013

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Fraud

Fraud Reports

Fraud Detection and Prevention in the Public Sector sponsored by Information Builders WHITE PAPER: Those in the public sector are facing significant fraud, waste, and abuse (FWA) challenges. Check out this informative paper today to learn of these challenges and discover a fraud detection and prevention framework to help combat fraud before it occurs. Posted: 01 May 2013 \| Published: 01 May 2013 TOPICS: Collaboration \| Data Integration \| Fraud Protection \| Insurance Industry \| Public Sector

Fighting fraud in government sponsored by ComputerWeekly.com ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey. Posted: 13 Jan 2012 \| Published: 13 Jan 2012 TOPICS: CIOs \| Crime \| Cybersecurity \| Fraud Protection \| Government Agencies (non-U.S.) \| Government Information Security \| Governments \| Security \| Security Management \| Security Policies \| Security Threats

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

Gartner's Magic Quadrant for Security Information and Event Management 2008 sponsored by RSA, The Security Division of EMC WHITE PAPER: Read this report to learn how to find an optimal SIEM solution that will support the real-time log collection, is scalable, easy to deploy and will be easy to support and maintain. Posted: 17 Oct 2008 \| Published: 16 Oct 2008 TOPICS: Fraud Protection \| Information Management \| Information Security \| Marketing \| Network Security \| Regulatory Compliance \| Sales \| Software

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 TOPICS: Analytic Applications Software \| Business Intelligence \| Business Intelligence Software \| Data Management \| Data Management Software \| Data Mining \| Data Mining Software \| Fraud Protection \| Insurance Industry

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

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

IBM InfoSphere Guardium Data Redaction sponsored by IBM WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems. Posted: 13 Apr 2011 \| Published: 13 Apr 2011 TOPICS: Data Governance \| Data Integration \| Data Management \| Data Security \| Data Warehouses \| EU Directive/Data Protection Act \| Fraud Protection \| HIPAA Compliance \| Privacy Rights \| Regulatory Compliance

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 TOPICS: Auditing (Finance) \| Billing Services \| Compliance (Finance) \| Compliance Audits \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Payment Processing \| Risk Management

Presentation Transcript: Phishing and the Underground Economy sponsored by MarkMonitor PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation. Posted: 06 Jan 2009 \| Published: 06 Jan 2009 TOPICS: Data Security \| Fraud Protection \| Identity Theft \| Internet Security \| Malware \| Phishing

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