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- Email fraud: How to Protect Your Customers and Brand
- This webcast reviews: Email Fraud detection, phishing schemes and new anti-fraud tactics.
- Webcasts
- Revolutionizing the Global Fight Against fraud With Development and Infrastructure Tools
- The mandate of the Royal Canadian Mounted Police (RCMP) is to promote safe homes and communities by enforcing the laws of Canada, preventing crime, and maintaining peace, order, and security. To meet the growing problem of economic crime of all types, the RCMP has developed Reporting Economic Crime OnLine (RECOL),...
- Case studies
- Combating fraud and Improving Claims Processes in SMB Insurance
- IBM understands the increasing threats facing insurance companies and offers proven solutions to capitalize on a variety of risks. This executive kit contains articles related to claims management, insurance fraud and case studies to help you better understand the threats facing your insurance company and innovative ways to solve these...
- Resource centers
- Forensic Expert Tackles Mobile Phone fraud and Theft
- Forensic Pathways provides specialist products and services to the forensic, business intelligence, and knowledge-management industries. Recently it targeted mobile phone fraud with a fully automated solution for assessing claims of stolen, damaged, or lost mobile phones. Using sophisticated data-analysis techniques, the Maverick Service was launched based on the data management...
- Case studies
- SQL Server 2005 Improves Scalability, Performance of Risk-Management Solution
- NetEconomy delivers real-time enterprise software solutions to financial institutions for monitoring transactions with the goal of preventing, detecting, and managing money-related crimes, including money laundering, employee fraud, external fraud and market abuse. To capitalize on scalability and performance enhancements in SQL Server 2005, NetEconomy decided to incorporate it as its...
- Case studies
- Santa Barbara Sheriff's Department Wields Innovation to Fight fraud and Inefficiency
- Santa Barbara Sheriff's Department (SBSD) had to find a way to balance rising law enforcement demands and increasingly tight budgets - all the while keeping the public safe. SBSD engaged IBM to build a highly innovative crime data management system whose automation, flexibility and security provide a quantum leap in...
- Case studies
- Pre-Employment Screening: How to Keep the fraudsters Off the Payroll
- Fighting financial crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating financial crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held...
- Webcasts
- How to Combat and Minimize fraud
- With the global growth of the Internet and the increasing connectivity of business data in digital form, it has become infinitely easier to perpetrate fraud and increasingly difficult to protect against it. This presentation is aimed at business and operational managers who need to gain an understanding of the general...
- Webcasts
- Intelligence Briefing - Latest Security Trends Plus New Phishing Threats
- New intelligence brief focuses on growing Internet usage trends and fraud - plus tools for fighting email scams. Learn how to stay ahead of threats and maintain robust organizational security by analyzing: most recent threats from first quarter 2004 - as well as how to prevent and minimize damages from...
- Webcasts
- Microsoft Executive Circle Webcast: Executive Road Map to fraud Prevention and Internal Controls: Creating a Culture of Compliance
- The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud. Under the Sarbanes-Oxley Act of 2002, chief executive officers and chief financial officers must personally attest to the accuracy of financial statements and that their companies have the necessary...
- Webcasts
- Preventing Procure-to-Pay fraud
- In this webcast, you will learn how to prevent procure-to-pay fraud. Nat provides practical advice on how to tighten internal controls, prevent malfeasance, stop theft, detect red flags, and safeguard company assets for 5 vulnerable P2P processes: 7 risk-mitigating tips for maintaining the master vendor file, 4 susceptible areas for...
- Webcasts
- The Direction of Financial Crime and the Needs of the Industry to Detect and Prevent
- In response to efforts by banks and law enforcement to combat fraud, criminals are using more complex and sophisticated techniques. The attendee of this webcast will learn about the evolution of fraud in the banking environment and where it is likely to head in the future. The presenter explains what...
- Webcasts
- Internal fraud: The Risk No One Wants to Face
- Internal fraud is a difficult subject to address as no one likes to think that a colleague may be actively defrauding the company. It often occurs where there is a lack of internal controls, or where there are internal controls but they are not monitored or enforced. A recent report...
- White papers
- Public Sector fraud: When You Can't Choose Who to Do Business With
- Fighting financial crime is not an optional activity. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud. This webcast examines the issue of fraud in...
- Webcasts
- Security 2.0
- Security 2.0 is not a new service or application. Rather, it is an integration of software, services, and partnerships that protect the most important asset - information - and interactions. Security 2.0 has evolved in response to a dramatically shifting threat landscape. Previous editions of the Symantec Internet Security Threat...
- White papers 2007-03-27
- The Changing Face of Online fraud
- Not that long ago some officials were declaring the war against spam all but won. The Federal Trade Commission as recently as December 2006 published a "State of spam" report, citing research indicating spam had leveled off or even dropped during the previous year. But lately there have been disturbing...
- White papers 2007-02-20
- Are you embellishing your resume or just plain lying?
- Most people embellish their resumes. In fact, there's quite an art to wording accomplishments so that they appear better than they actually were. But if you're not exactly forthright about your education or dates of employment at previous companies-facts that are easy to check--you could be cutting...
- Blog posts 2008-01-07
- PCI Compliance: The Importance of Securing Payment Information
- Fraud and identity theft are on the rise. The Federal Trade Commission received more than 685,000 complaints of fraud and identity theft in 2005, totaling more than $680 million in stolen assets. The vast majority of these cases stemmed from data breaches associated with credit cards. In response, a federation...
- White papers 2006-11-14
- Trust Assessor Light (exe)
- Trust Assessor is an effective tool in countering business fraud and scamsters, and an effective tool for risk assessment and analysis in primarily the business context, via an organisation's Web presence. A retroactive function allows also for defunct Web sites to be equally-effectively assessed. Trust Assessor can be employed as...
- Software downloads 2007-11-20
- Report finds rise in overseas card frauds
- The U.K. payments association Apacs has revealed that overseas card-based frauds have increased by a phenomenal 126% compared to a fall in domestic card frauds (by 11%). The figures are attributed to the introduction of chip and PIN-based cards, which are harder to fake than magnetic strip-based cards. ...
- Blog posts 2007-10-04
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