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Abstract:
Financial service institutions spend thousands of dollars every year on securing their networks from external breaches, but
often fail to think about possible internal threats. Employee fraud has become a growing problem in the financial sector—one
that many institutions are not fully prepared to handl (...)
Excerpt related to
business fraud prevention:
Employee Fraud within Financial Services. Source ... problem. Download <strong>Employee
Fraud within Financial Services</strong>. Comments: ...
Published:
2010-03-11
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Abstract:
IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and
their associated data patterns. EAS is used primarily within governments and the financial and insurance sectors to detect
and prevent fraud. (...)
Excerpt related to
business fraud prevention:
... has become critical to the successful implementation of such business initiatives as
product marketing and corporate planning. Additionally, as fraud and acts ...
Published:
2007-01-03
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Abstract:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers. (...)
Excerpt related to
business fraud prevention:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers.
Published:
2003-01-12
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Abstract:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits. (...)
Excerpt related to
business fraud prevention:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits.
Published:
2003-01-05
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Abstract:
Data quality has direct consequences on a company's bottom-line and its customer relationship management (CRM) strategy.
Looking beyond general approaches and company policies that set expectations and establish data management procedures, we
will explore applications and tools that help reduce the negat (...)
Excerpt related to
business fraud prevention:
Data quality has direct consequences on a company's bottom-line and its customer relationship management (CRM) strategy.
Looking beyond general ap...
Published:
2004-03-08
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Abstract:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers. (...)
Excerpt related to
business fraud prevention:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers.
Published:
2003-01-12
-
Abstract:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits. (...)
Excerpt related to
business fraud prevention:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits.
Published:
2003-01-05
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Abstract:
If enterprise resource planning (ERP) isn't properly implemented to manage risk, your organization may face loss due to fraud
or other hazards. Take advantage of ERP's capacities for role-based security, on both the business and the IT sides of your
processes. (...)
Excerpt related to
business fraud prevention:
If enterprise resource planning (ERP) isn't properly implemented to manage risk, your organization may face loss due to
fraud or other hazards. Ta...
Published:
2009-05-06
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Abstract:
Intrusion prevention has evolved as a smarter alternative to intrusion detection. Pioneer OKENA has mapped application behaviors
into rules, and is using these behavior rules to prevent intrusions up front. This second-generation approach offers substantial
bottom line savings, and frees up IT resources (...)
Excerpt related to
business fraud prevention:
OKENA Pioneers Next-Generation Intrusion Prevention. ... Introduction. Intrusion prevention
has evolved as a smarter alternative to intrusion detection. ...
Published:
2002-01-06
-
Excerpt related to
business fraud prevention:
... s SABRE II (Surveillance and Automated Business Reporting Engine ...
deployments could be: the detection and prevention of credit card fraud (eg, detecting ...
Published:
2009-04-06
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Abstract:
The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices
are in compliance with regulatory standards. Section 404 of SOX addresses the concept and practice of segregation of duties—a
key aspect of this legislation, and the focus of this ar (...)
Excerpt related to
business fraud prevention:
... a security principle whose main goals are the prevention of fraud and
errors. These two objectives are realized through the reviewing of business processes and ...
Published:
2008-08-27
-
Abstract:
The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices
are in compliance with regulatory standards. Section 404 of SOX addresses the concept and practice of segregation of duties—a
key aspect of this legislation, and the focus of this ar (...)
Excerpt related to
business fraud prevention:
... a security principle whose main goals are the prevention of fraud and
errors. These two objectives are realized through the reviewing of business processes and ...
Published:
2008-08-27
-
Abstract:
Building a Business Case for Enterprise Spyware Protection.Templates and Other Package to Use In Your Complex System of Building
a Business Case for Enterprise Spyware Protection. It is sometimes difficult to quantify the scope of spyware problems within
corporate environments. The least noticeable effect (...)
Excerpt related to
business fraud prevention:
Building a Business Case for Enterprise Spyware Protection.Templates and Other Package to Use In Your Complex System of Building
a Business Case fo...
Published:
2010-03-11
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Abstract:
Shop.org, and the Boston Consulting Group, reported that sales during the 1998 holiday season grew by 230 percent. With today's
tools, just about anyone can throw up a professional looking website, and make claims about tight security. How can you protect
yourself from fly-by-night internet sites, and ma (...)
Excerpt related to
business fraud prevention:
... to Sam Nair, director of loss prevention for Cardservice ... enough
checks and balances to combat fraud." Many credit ... FTC and to The Better Business
Bureau Online. ...
Published:
1999-11-01
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Abstract:
Electronic communication tools can provide enormous benefits for your employees, as well as distinct competitive advantages.
However, they also carry the risk that employees might communicate in ways that violate corporate policies, various statutes,
or best practices. Find out about the key steps you sh (...)
Excerpt related to
business fraud prevention:
Why Your Organization Needs to Focus On Outbound Content. Source: CertifiedMail. Document Type: White Paper Description: Electronic
...
Published:
2010-03-11
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Abstract:
An automated data center promises to self-configure, self-optimize, and self-protect. When looking to implement an automated
data center, one must consider best practices in user and resource provisioning, infrastructure availability, and user management.
Doing so will allow automated data centers to exp (...)
Excerpt related to
business fraud prevention:
... business resources by managing availability, loss prevention, and recovery
... Financial fraud, $4.4 million. ... per year on security management
and business impact costs ...
Published:
2004-10-30
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Abstract:
Learn how to defend against new botnet attacks.Read guides and IT reports in relation to internet security. In 2008, botnets
were responsible for 90 percent of spam. The ever-changing nature of botnets makes them hard to detect and even harder to
defend against—and these compromised “robot” comp (...)
Excerpt related to
business fraud prevention:
Learn how to defend against new botnet attacks.Read guides and IT reports in relation to internet security. In 2008, botnets
were responsible for 9...
Published:
2010-03-11
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Abstract:
The Business Intelligence (BI) RFP Template covers industry-standard functional criteria of BI that can help you easily gather
and prioritize your business needs in a simple and categorized excel document. More than a RFP template, it is a working document
that serves as a knowledge base reference through (...)
Excerpt related to
business fraud prevention:
... Basket analysis; Churn analysis and prevention; ... User-defined business
rules and assumptions; User ... Fraud detection management; Provides multidimensional analysis;
...
Published:
-
Abstract:
This complete rating detail report covers the vendor or provider's responses to TEC's comprehensive research model. The report
answers your concerns about how your chosen vendors will support your requirements. (...)
Excerpt related to
business fraud prevention:
... analysis; Basket analysis; Churn analysis and prevention; ... Other
Financial Analysis , Business Intelligence (BI ... and depreciation analysis; Fraud
detection management ...
Published:
-
Abstract:
Your Challenge: Get Decision Makers' Approval for PopUp Ad Filter. Specific, Measurable, Achievable, Relevant and Time-Bound.
Unwanted pop-up ads are intrusive Internet advertisements that are displayed when you access web pages. This white paper provides
information about different type of pop-up ads, lo (...)
Excerpt related to
business fraud prevention:
Your Challenge: Get Decision Makers' Approval for PopUp Ad Filter. Specific, Measurable, Achievable, Relevant and Time-Bound.
Unwanted pop-up ads a...
Published:
2010-03-11