X
Software Functionality Revealed in Detail
We’ve opened the hood on every major category of enterprise software. Learn about thousands of features and functions, and how enterprise software really works.
Get free sample report

Compare Software Solutions
Visit the TEC store to compare leading software solutions by funtionality, so that you can make accurate and informed software purchasing decisions.
Compare Now
 

 securities fraud attorney


Not Just Words: Enforce Your E-mail and Web Acceptable Usage Policies
Unmanaged employee use of e-mail and the Web can subject your organization to costly risks including litigation, regulatory investigations, and public

securities fraud attorney  for violations of federal securities laws. From securities fraud, to jumping the gun, selective disclosure, and forward- looking statements, public companies must ensure that employees do not use email to disclose proprietary insider information, transmit untrue content, or otherwise violate securities laws.2 Best Practice: For public companies and regulated firms, it is particularly important that email and web usage is managed in accordance with the company's written acceptable usage policies and

Read More


Software Functionality Revealed in Detail

We’ve opened the hood on every major category of enterprise software. Learn about thousands of features and functions, and how enterprise software really works.

Get free sample report
Compare Software Solutions

Visit the TEC store to compare leading software by functionality, so that you can make accurate and informed software purchasing decisions.

Compare Now

Documents related to » securities fraud attorney

Ask the Experts: Approaches to Data Mining ERP


From one of our readers comes this question: I am a student of IT Management; I have an ERP course and I am supposed to write an article to review new aspects of ERP systems. I’ve decided to explore the reasons for using data mining techniques in ERP systems—and to look at different modules to which these techniques have been applied. I am going to prepare a framework to determine

securities fraud attorney  the Experts: Approaches to Data Mining ERP From one of our readers comes this question : I am a student of IT Management; I have an ERP course and I am supposed to write an article to review new aspects of ERP systems. I’ve decided to explore the reasons for using data mining techniques in ERP systems—and to look at different modules to which these techniques have been applied. I am going to prepare a framework to determine which ERP vendors use data mining techniques and whether these techniques Read More

Business Intelligence and Identity Recognition-IBM's Entity Analytics


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.

securities fraud attorney  Intelligence and Identity Recognition-IBM's Entity Analytics The cause of poor customer service ratings, ineffective marketing initiatives, faulty financial planning, and the increase in fraudulent activity can, in many cases, relate back to an organization's management of its data. As the data collected and stored in organizations has grown exponentially over the past few years, its proper management has become critical to the successful implementation of such business initiatives as product 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, most BI applications provide the means for making business-oriented decisions. This includes studying the data from the perspective of improving the business and generating more business. Most intelligence applications follow

securities fraud attorney  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, most BI applications provide the means for making business-oriented decisions. This includes studying the data from the perspective of improving the business and generating more business. Most intelligence applications follow the same principle of collecting and organizing data, to gain an understanding Read More

AribaPay Gets Its First Transactions


One of the brand new products announced at the recent Ariba LIVE 2014 conference is AribaPay. Unveiled last year by Ariba, an SAP Company, and Discover Financial Services, a provider of direct banking and payment services, AribaPay is a cloud-based business-to-business (B2B) payments solution designed to provide better visibility into business payments and produce rich remittance information to improve the reconciliation processes.

securities fraud attorney  Gets Its First Transactions One of the brand new products announced at the recent Ariba LIVE 2014 conference is AribaPay . Unveiled last year by Ariba , an SAP Company, and Discover Financial Services , a provider of direct banking and payment services, AribaPay is a cloud-based business-to-business (B2B) payments solution designed to provide better visibility into business payments and produce rich remittance information to improve the reconciliation processes. The offering completes the Read More

Case Study: PepsiCo Beverages Italia


PepsiCo Italia needed an information management system to manage and track assets it loans at no cost to clients, such as coolers and fountains. It also sought to increase operational efficiency and trace every event involving every piece of equipment during the entire asset life cycle. Learn about the integrated enterprise asset management (EAM) system PepsiCo chose to supports all equipment asset management processes.

securities fraud attorney  Remedy Asset Management | Securities Asset Management | Select Asset Management | Special Asset Management | Strategic Asset Management | Superior Asset Management | Technology Asset Management | Top Asset Management | Other Asset Management | Sustainable Asset Management | Independent Asset Management | Asset Management Resources | Progressive Asset Management | Real Asset Management | Providing Asset Management | KPI Asset Management | KPI Investment Management | KPI Asset Management Account | KPI Read More

Managing Time Off Is No Vacation


Companies with a large, complex workforce face distinct management challenges. Not only do you need to determine which employee is best suited to perform a specific job on a given day, you must also know which employees shouldn’t work, according to demand forecasts, company policy, and employee preferences. Explore the various dynamics involved in managing employee vacations and the steps to take to optimize time off.

securities fraud attorney  Proprietary Trading Systems | Securities Trading Systems | Simple Trading Systems | Spread Trading Systems | Stock Market Trading Systems | Stock Trading System | Technical Trading Systems | Top Trading Systems | Validate Trading Systems | FIX Trading Systems | FIX Trading System Available | FIX Trading System Center | FIX Trading System Software | FIX Trading Systems Analysis | FIX Trading Systems Comparison | FIX Trading Systems Developer | FIX Trading System Performance | FIX Trading Systems Reviewed Read More

CIOs Need to Be Held Accountable for Security


As systems, networks, and websites suffer new magnitudes of Denial of Service attacks, malicious network scans, and network intrusions, organizational CIOs need to be held accountable for information security.

securities fraud attorney  pci scanning,security monitoring,network penetration testing,web filtering,penetration testing,web vulnerability scanner,outsource it,web application firewall,network penetration test,pci dss,application security testing,internet security services,it security standards,penetration test,it news Read More

Expect Boom in Electronic Signatures


E-Pad deployment will skyrocket and make your fax machine obsolete. But don't expect all security experts to embrace electronic signatures as PKI solutions continue to be deployed. Nonetheless, even if electronic signatures are arguably less secure than PKI, less than optimal embedded security on E-pads will not likely affect the demand.

securities fraud attorney  Boom in Electronic Signatures Event Summary As the demand for desktop E-commerce solutions increases, organizations are looking for new and improved ways to speed up the signature authentication process that is inherent in relying on FAX machines. Today's choices for authenticating documents include faxing handwritten signatures or using secure public key infrastructure (PKI) solutions. With the complexity of installing and administering PKI through-out large organizations, coupled with fast growing Read More

Actimize, Inc.


Actimize provides software for risk, compliance, and fraud prevention, working for financial institutions and government regulators.

securities fraud attorney  Inc. Actimize provides software for risk, compliance, and fraud prevention, working for financial institutions and government regulators. Read More

Thou Shalt Comply (and More), or Else: Looking at Sarbanes-Oxley


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.

securities fraud attorney  under 15(d) of the Securities Exchange Act. The motivation behind SOX was to restore investors' trust in the reliability of financial data that companies publish about themselves, and to mitigate the risk of false financial statements. The act also set up a supervisory committee for auditing companies (see Checking It Twice ). Specifically, each affected company has to establish fully independent audit committees (that are responsible for oversight of the auditor); must wait at least one year before Read More

Employee Fraud within Financial Services


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 handle. Implementing automated detection technologies, however, can be their first line of defense to eradicating this problem.

securities fraud attorney  Fraud within Financial Services 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 handle. Implementing automated detection technologies, however, can be their first line of defense to eradicating this problem. Read More

ATM Machines Hacked in Moscow


Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United States? What can you do to safeguard against ATM hacking?

securities fraud attorney  Machines Hacked in Moscow Event Summary According to the Moscow Times, hundreds of ATM Pin codes have been stolen in the last few weeks from Moscow's ATM network. These cybercriminals have then used these codes to empty bank accounts down to the last dollar or Deutschemark from other ATMs around the world. Russian and German law-enforcement agencies are in the midst of a joint investigation in what is believed to be a single crime ring. In confirmation to the Moscow Times, Marcel Hoffman, a spokesman Read More

Chartis Research


Chartis Research specializes in analysis of the risk technology marketplace. The company publishes industry reports, white papers, and articles. Its focuses include fraud and credit risk management systems.

securities fraud attorney  Research Chartis Research specializes in analysis of the risk technology marketplace. The company publishes industry reports, white papers, and articles. Its focuses include fraud and credit risk management systems. Read More

SOX Segregation of Duties Matrix


I'll get to the downloadable SOX segregation of duties matrix in a moment, but first let me address a question from one of our readers. Needless to say, I appreciate all feedback, including one recent comment regarding my article Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues: Mr. Hankewicz mis-states Section 404 in his article "Segregation of Duties and Its

securities fraud attorney  Segregation of Duties Matrix I'll get to the downloadable SOX segregation of duties matrix in a moment, but first let me address a question from one of our readers. Needless to say, I appreciate all feedback, including one recent comment regarding my article Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues : Mr. Hankewicz mis-states Section 404 in his article Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues.   He says this section (404) is a comprehensive Read More