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Three Ways ERP Can Help Manage Risk and Prevent Fraud
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

fraud afidavit  Manage Risk and Prevent Fraud Originally Published - March 5, 2008 Business is all about taking risks. But intelligent managers know how to manage risks, thus preventing accidental losses as well as other operational, financial, and strategic risks—including fraud. To manage business risks by using technology, we must first understand and prioritize the risks a specific business faces, and then understand how IT can help that business. Then we can come to understand how those risks intersect with the Read More...
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Documents related to » fraud afidavit


Tis The Season for Call Center Fraud
To optimize customer buying experience and create a human connection to their brand, online retailers, or eTailers, increasingly turn to call centers. Although

fraud afidavit  Season for Call Center Fraud To optimize customer buying experience and create a human connection to their brand, online retailers, or eTailers, increasingly turn to call centers. Although many eTailers invest in technology to thwart online fraud, many have ignored protecting their own call centers. Thus, these centers have not had the same level of fraud deterrence. Learn more about detecting call center fraudsters among a sea of valid shoppers. Read More...
Advertising Online - A Guide to Successful Market Penetration Part Three: Geo Targeting and Fraud Protection
The same type of technology used to identify and suppress certain types of traffic can also be used for good - geo targeting can supply geographically specific

fraud afidavit  Three: Geo Targeting and Fraud Protection Geo Targeting and Fraud Protection Programs Pay-Per-Click search engine traffic is a popular means of bringing qualified users to sites. Technology has evolved tremendously, allowing the targeting and tracking abilities of an engine to supply PPC campaigns with less advertising and more of a direct marketing platform. However, while the theory is sound, the traffic being supplied may not always be real. (This is why it is important to list with a reputable engine Read More...
Fraud Alert: Phishing-The Latest Tactics and Potential Business Impact
Phishing continues to grow and effect both consumers and businesses. Read this guide so that you are able to help protect yourself and your customers from these

fraud afidavit  Alert: Phishing-The Latest Tactics and Potential Business Impact Phishing continues to grow and effect both consumers and businesses. Read this guide so that you are able to help protect yourself and your customers from these harmful attacks. Read More...
Credit Card Fraud Detection: Advanced Analytics in Action or Pure Luck?
Have you ever wondered how credit card companies are capable of detecting purchases that a particular card holder did not make? Do these companies make use of

fraud afidavit  Card Fraud Detection: Advanced Analytics in Action or Pure Luck? Have you ever wondered how credit card companies are capable of detecting purchases that a particular card holder did not make? Do these companies make use of advanced analytics to detect fraudulent purchasing behaviors or do they simply detect these actions by pure luck? A recent incident with my credit card prompted me to investigate further. Here’s what happened. I recently received a call from my credit card company about a Read More...
Data Governance: Controlling Your Organization’s Mission-critical Information
Controlling your company’s key information through data governance is more than just good practice—it can make the difference between success and failure at

fraud afidavit  were using it for fraud detection, using matching technology to match a customer record to maybe a list of transactions. Some are ... doing transitional CRM [ customer relationship management ] or ERP [ enterprise resource planning ] implementations, and using data quality there. We found that there was really no rhyme or reason to how the data quality technology was being used other than people had a definite pain. And when you boil that pain down ..., it was that there was no single [governance] policy Read More...
Massive Data Requires Massive Measures
One thing we learned in the data warehouse and data management world is that when it comes to the analysis of big data, there is also a lot of big money

fraud afidavit  complex data mining for fraud detection. Another factor that enhances this complexity is that the culture of most businesses is changing: the traditional data analytical process has reached beyond the common business analysis areas to get to the executive and advisory boards, as well as operative areas of the organization—potentially everyone in the organization can add and promote data analysis accordingly. Nowadays, many users are exploring and analyzing information without even knowing it. Besides, Read More...
BI Principles for Another Kind of Intelligence
Traditional business intelligence (BI) and analytics applications aim to support the decision-making process of a company. By analyzing large amounts of data

fraud afidavit  variety of goals, including: fraud and criminal investigation support research and development knowledge management By providing applications that use new algorithms and techniques for advanced data analysis, along with powerful data visualization capabilities, vendors of this type of application are providing a unique set of tools to occupy functionality gaps that traditional BI applications and other enterprise software products do not address. Such is the case with companies like Cirilab and Xanalys. Read More...
Food Producer Files $20m Lawsuit Against Oracle
California based Tri Valley Growers (TVG) filed a $20 million lawsuit against Oracle, for Oracle's failure to fulfill its contract to modernize TVG's production

fraud afidavit  lawsuit against Oracle, alleging fraud, negligent misrepresentation, malpractice, and breach of contract. California based Tri Valley Growers (TVG), which processes and markets its members' fruit and vegetables, claims that the database giant failed to fulfill its contract to modernize the company's production and management systems using its enterprise resource planning (ERP) applications. Jeffrey Shaw, TVG's president and chief executive, said: I have never sued anyone in my life, and we certainly Read More...
Enhanced Social and Mobile Capabilities for Concurforce
With a projected $0.5 billion in revenues in 2012, Concur Technologies is the leading provider of integrated travel and expense (T@E) management solutions. The

fraud afidavit  and potential instances of fraud, and evaluate key performance indicators (KPIs). Needless to say, this diversification represents a growth opportunity for Concur, especially in the lower end of the market. My estimate is that the nascent offering has about 100 customers. Concurforce is built on salesforce.com ’s Force.com cloud platform with native social and mobile business apps, and leverages the T&E management services of the Concur T&E Cloud. The application delivers a simple and familiar Read More...
Analyzing Manhattan Associates’ Supply Chain Platform Play - Part 2
Part 1 of this blog series analyzed Manhattan Associates’ innovative Supply Chain Process Platform (SCPP)-based applications, such as Supply Chain Intelligence

fraud afidavit  as credit card authorization, fraud checking, and other capabilities within the selling workflow. Enter Extended Enterprise Management (EEM) The final component of Manhattan SCOPE is its set of X-Suite Solutions . As their name suggests, cross-solution composite applications represent the integration of two or more solutions or solution components to solve a specific business problem. SCOPE’s modular  service-oriented architecture (SOA)  facilitates the creation of these cross-suite applications. As Read More...
Automated Enterprise: Many High-ROI Opportunities
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

fraud afidavit  or e-mail $360,000 Financial fraud $4.4 million Estimated security impacts per incident for various internal and external security issues—Source: Alinean The automated data center's self-protecting features proactively reduce vulnerabilities, automatically distribute patches, and reconfigure systems as needed, reducing security risks, and saving companies 20 percent per year on security management and business impact costs. Virtualization and Provisioning Automated data centers' virtualization and Read More...
Ring the Bell: Novell Is Acquired by Attachmate for $2.2 Billion
According to a recent news item in Computerworld, Attachmate will acquire Novell in a $2.2 billion deal. Novell also agreed to sell some intellectual property

fraud afidavit  terminal emulation and enterprise fraud management software, will expand its reach by offering   networking and virtualization software, as well as providing the SUSE Linux operating system. The article cites Ron Hovsepian, president and CEO of Novell: After a thorough review of a broad range of alternatives to enhance stockholder value, our board of directors concluded that the best available alternative was the combination of a merger with Attachmate Corp. and a sale of certain intellectual property Read More...
Managing Risk through Financial Processes: Embedding Governance, Risk, and Compliance
Initiatives to automate and streamline financial processes often focus more on reducing costs than adding value. Adding the kind of value you should have in

fraud afidavit  Co. The number of fraud schemes identified in US Securities and Exchange Commission Accounting and Auditing Enforcement Releases doubled between 2000 and 2007. Moreover, the companies cited experienced stock price drops, restatements, delistings, litigation and bankruptcies at a rate far higher than the norm. ! A decade of investments in emerging markets has exposed companies to more potential for corruption. In Ernst & Young?s 2008 global fraud survey, the Middle East, India, Africa and the Far East Read More...
Has The BI Market Consolidation Been Crystal-Clearly Actuated? Part Three: Competition and User Recommendations.
Users choosing point planning or BI products should consider the integration infrastructure and effort needed to combine these products versus the cost and

fraud afidavit  cross-selling opportunities, customer retention, fraud detection, demand creation, risk and quality management. For example, a recently enhanced demand management module from SAS, High Performance Forecasting , is aimed at CPG manufacturers, and allows users to crunch millions of predictions over hundreds of different stores, or locations, or products in short timeframes. Leveraging recent acquisitions like Intrinsic campaign management and Verbind interaction management solution, SAS has become a Read More...

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