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Fraud Management 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

Keeping Fraud Detection Software Aligned With the Latest Threats sponsored by SAS WHITE PAPER: Fraud and financial crimes weren't considered serious issues until the 1980s. Since then, they have become commonplace. As fraud changes and evolves, organizations must keep anti-fraud software current to detect new and emerging threats. In this white paper, learn how SAS Visual Investigator can help organizations do this. Posted: 07 Aug 2019 \| Published: 07 Aug 2019 TOPICS: Cybersecurity \| Fraud Protection \| Hackers \| Risk Assessment \| Risk Management \| Security \| Security Management \| Security Policies \| Security Threats

Evaluating Netsuite Suitecommerce sponsored by ComputerWeekly.com ANALYST REPORT: NetSuite recently announced SuiteCommerce, a unified platform that enables businesses to centrally manage all aspects of their e-commerce and optimize interactions regardless of device or location, Nucleus Research reports. Posted: 26 Jul 2012 \| Published: 05 Jun 2012 TOPICS: Customer Profiles \| eCommerce \| eCommerce Services \| eCommerce Software \| Fraud Protection \| Inventory Management \| Inventory Management Software \| Retail Channels \| Web Development Tools \| Web Services \| Web Site Design

Understanding Email Fraud sponsored by Proofpoint ANALYST REPORT: Discover the impacts of email fraud and how organizations are responding to it with an effective, multi-layered defense: people, process, and technology. Posted: 24 Jun 2019 \| Published: 24 Jun 2019 TOPICS: Cybersecurity \| Email \| Email Security \| Email Security Policies \| Email Threats \| Fraud Protection

Gartner: Context-aware computing sponsored by ComputerWeekly.com ANALYST BRIEF: Gartner analysts, William Clark, David W Cearley and Avivah Litan, explain how business can exploit context-aware computing and social media. Posted: 01 Jun 2012 \| Published: 01 Jun 2012 TOPICS: Business Intelligence \| CRM Analytics \| Fraud Protection \| Mobile Payments \| Peer-to-Peer Networking \| Smart Phones \| Social Computing \| Social Networking \| Web Analytics

One Fish, Two Fish, Three Fish, Fraud Fish sponsored by Splunk RESOURCE: In this Dr. Seuss style storybook, discover how numerous types of fraud, such as credit card, phishing, account takeover, and more can affect your organization. Posted: 10 May 2019 \| Published: 21 Oct 2019 TOPICS: Cybersecurity \| Email Security \| Email Security Policies \| Fraud Protection \| Hackers \| Malware \| Messaging Security \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Phishing \| Security \| Security Best Practices

The Deloitte Consumer Review: A more secure customer sponsored by ComputerWeekly.com ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond. Posted: 12 Mar 2013 \| Published: 12 Mar 2013 TOPICS: Cloud Security \| Consumer Market \| Cookies \| Cybersecurity \| Data Security \| Fraud Protection \| Hackers \| Identity Management \| Identity Theft \| Malware \| Phishing \| Regulations \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Social Networking \| Virus Protection

Fighting Fraud on Fridays sponsored by IBM WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe. Posted: 20 Jan 2014 \| Premiered: Jan 20, 2014 TOPICS: Business Intelligence \| Content Analytics \| Data Analytics \| Fraud Protection

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

Fraud Prevention and Detection for Credit and Debit Card Transactions sponsored by IBM WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them. Posted: 07 Jul 2011 \| Published: 01 Aug 2009 TOPICS: Compliance (Finance) \| Cybersecurity \| Decision Support Systems \| Financial Management \| Fraud Protection \| Neural Networks \| Payment Card Industry \| Payment Card Industry Data Security Standard

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