Online Fraud Protection White Papers, Software Downloads, Definition and Webcasts

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Jun 19, 2013

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Online Fraud Protection

Online Fraud Protection Reports

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

How to Incentivize Whistleblowers to First Use Internal Reporting Tools sponsored by Convercent WHITE PAPER: Are whistleblowers in your organization likely to report problems to you or go to the SEC? This paper details how you can incentivize employees to keep you in the loop and use internal reporting tools before taking government action. Posted: 07 Jun 2013 \| Published: 07 Jun 2013 TOPICS: Compliance (Finance) \| Compliance (Systems Operations) \| Compliance Best Practices \| Compliance reporting software \| Compliance Software \| Employee Monitoring \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Government Information Security \| Governments \| Reporting Software \| Securities and Exchange Commission \| Security \| Security Managers \| Security Policies

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

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

Information Security Magazine - April 2010: Endpoints on the Loose sponsored by Information Security Magazine EZINE: This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more. Posted: 07 Apr 2010 \| Published: 07 Apr 2010 TOPICS: Endpoint Security \| Fraud Protection \| Information Security \| Network Security \| Outsourcing \| Security \| Security Management \| Security Policies \| Security Threats \| Storage Security

How to prevent phishing attacks: User awareness and training sponsored by M86 Security EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing. Posted: 26 Oct 2011 \| Published: 26 Oct 2011 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Phishing \| Security Management \| Security Threats

Alternative Managed Accounts White Paper sponsored by Advent Software, Inc WHITE PAPER: Read this paper to learn the six essential pillars of a successful managed account platform and the technology required to support it. Posted: 08 Nov 2010 \| Published: 08 Nov 2010 TOPICS: Account Aggregation \| Data Management \| Financial Management \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Infrastructure Management \| Investments \| Platform as a service \| Risk Management

VeriSign® Identity Protection Fraud Detection Service sponsored by VeriSign EMEA WHITE PAPER: This white paper explores how the VeriSign® Identity Protection (VIP) Fraud Detection Service helps organizations mitigate issues related to identity theft and insider threats. Posted: 04 Dec 2008 \| Published: 13 Nov 2008 TOPICS: Authentication \| eCommerce \| eCommerce Software \| Fraud Protection \| Identity Theft \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Security Policies \| Security Threats

Real-time Transaction Inspection sponsored by Oversight Systems SOFTWARE LISTING: Oversight Systems automates the analysis and testing of auditors and fraud examiners to reduce ongoing Sarbanes-Oxley compliance costs and provide quality assurance for financial operations. Posted: 15 Aug 2008 \| Published: 14 Aug 2008 TOPICS: Best Practices \| Business Processes \| Financial Reporting \| Financial Systems \| Fraud Protection \| Loss Prevention \| Sarbanes-Oxley Compliance

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment. Posted: 20 Jan 2009 \| Published: 20 Jan 2009 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

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