-
Excerpt related to
detect fraud:
... US Securities & Exchange Commission [SEC]), to incorporate real-time fraud detection
technologies into its market monitoring endeavors to help detect fraud. ...
Published:
2009-04-06
-
Excerpt related to
detect fraud:
... to detect fraudulent purchasing behaviors. It becomes obvious though that the application
of these methods proves a difficult task. The fact remains that fraud ...
Published:
2011-04-01
-
Abstract:
Compliance with the US Sarbanes-Oxley Act (and a slew of other regulations) is crucial for all businesses, as failure to
comply with the law’s strict standards and policies can spell disaster for executives and upper management of any enterprise. (...)
Excerpt related to
detect fraud:
... Identification of controls designed to prevent or detect fraud, including
who performs them and the relegated segregation of duties (SODs). ...
Published:
2008-08-27
-
Abstract:
Compliance with the US Sarbanes-Oxley Act (and a slew of other regulations) is crucial for all businesses, as failure to
comply with the law’s strict standards and policies can spell disaster for executives and upper management of any enterprise. (...)
Excerpt related to
detect fraud:
... Identification of controls designed to prevent or detect fraud, including
who performs them and the relegated segregation of duties (SODs). ...
Published:
2008-08-27
-
Excerpt related to
detect fraud:
... customer issue at the time, starting with any business process that needs improvement: eg, open a new
account, charge dispute, detect fraud, increase credit ...
Published:
2009-06-19
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Excerpt related to
detect fraud:
... customer issue at a time, starting with any business process that needs improvement (eg, open a new account,
charge a dispute, detect fraud, increase credit ...
Published:
2009-06-30
-
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
detect fraud:
... Additionally, as fraud and acts of terror receive greater attention, it has become essential
to use data to identify people and their relationships with one ...
Published:
2007-01-03
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Abstract:
Vulnerability assessment (VA) has become one of the hottest fields within computer security. VA tools are designed to detect
and report on security holes within software applications, allowing organizations to take corrective action—before devastating
attacks occur. Indeed, due to reduction in hacker (...)
Excerpt related to
detect fraud:
... VA tools are designed to detect and report on security holes within software applications,
allowing organizations to take corrective action—before ...
Published:
2010-03-11
-
Abstract:
Governance, Risk, and Compliance Management: Realizing the Value of Cross-Enterprise Solutions. Download Free Technology Study
Reports Related To Governance, Risk, and Compliance Management. Governance, risk, and compliance (GRC) issues are hot topics
today, thanks to high-profile stories about companies (...)
Excerpt related to
detect fraud:
Governance, Risk, and Compliance Management: Realizing the Value of Cross-Enterprise Solutions. Download Free Technology Study
Reports Related To G...
Published:
2010-03-11
-
Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
detect fraud:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
-
Abstract:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Services. Financial services organizations are always looking for ways to improve business processes
to implement tighter control—and improve the bottom lin (...)
Excerpt related to
detect fraud:
3 Key Success Strategies for Insurance, Banks, and Financial Services. Download Free IT Guide on Strategies for Insurance,
Banks, and Financial Ser...
Published:
2010-03-11
-
Abstract:
Building a Best-run Finance Organization: a New Role to Address Today's Business Realities. Documents and Other Software Program
to Use In Your Best-run Finance Complex Organization. One company executive has a growing influence in today’s boardroom—the
chief financial officer (CFO). And the role (...)
Excerpt related to
detect fraud:
Building a Best-run Finance Organization: a New Role to Address Today's Business Realities. Documents and Other Software
Program to Use In Your Bes...
Published:
2010-03-11
-
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
detect fraud:
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
-
Abstract:
Maximizing the Value of Economic Stimulus Funds: Transparency and Accountability in Government Agencies. Find Free Suggestion
and Other Solutions to Define Your Project Implementation In Relation To Transparency and Accountability in Government Agencies.
The American Recovery and Reinvestment Act (ARRA), (...)
Excerpt related to
detect fraud:
Maximizing the Value of Economic Stimulus Funds: Transparency and Accountability in Government Agencies. Find Free Suggestion
and Other Solutions t...
Published:
2010-03-11
-
Abstract:
Components such as applications, databases, web servers, directories, and operating systems rely mostly on built-in security
features. But passwords and privileges are hardly enough, considering that many users have elevated privileges and fail to
follow established corporate procedures. (...)
Excerpt related to
detect fraud:
... Increasingly, it will be important to detect all user actions in the IT ...
To reduce fraud or malicious activity, the system can also check that the level of ...
Published:
2008-01-11
-
Abstract:
Amdocs believes its ICM strategy resonates with its customers, who, facing increased competition and price commoditization,
realize that they need to differentiate customers' experiences from the competition, to enhance customer loyalty and increases
profitability. (...)
Excerpt related to
detect fraud:
Amdocs believes its ICM strategy resonates with its customers, who, facing increased competition and price commoditization,
realize that they need...
Published:
2005-08-03
-
Abstract:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementation In Relation To Oracle Database Security. Addressing information protection and control (IPC) is a complex
challenge. Enterprises must secure their databases (...)
Excerpt related to
detect fraud:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementatio...
Published:
2010-03-11
-
Abstract:
SAS Institute has been successful, moving beyond a business intelligence. Lately, it has lately focused on sustaining its
technology leadership, expanding in some vertical markets, and becoming more attentive to the low-end market. (...)
Excerpt related to
detect fraud:
SAS Institute has been successful, moving beyond a business intelligence. Lately, it has lately focused on sustaining its
technology leadership, e...
Published:
2005-08-10
-
Excerpt related to
detect fraud:
... fraud detection; quality defect analysis; supply chain management (SCM); focused ...
This functionality enables users to detect the specific transaction responsible ...
Published:
2008-05-08
-
Abstract:
Along with positive technological changes inevitably come the negative (spam 2.0, anyone?). Today's e-mail spam is increasingly
image-based and harder to detect. Fingerprinting and optical character recognition (OCR) help identify some spam, but are
less and less effective. Find out how a solution t (...)
Excerpt related to
detect fraud:
... negative (spam 2.0, anyone?). Today's e-mail spam is increasingly image-based and harder to detect.
Fingerprinting and optical character ...
Published:
2010-03-11