fraud management

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Enterprisewide Fraud Management: Analytically Powered Best Practices for Detecting, Preventing and Investigating Fraud in Financial Institutions

Few banks have strong, enterprisewide fraud management programs that can correlate a customer's behavior across all contact channels and products to identify "Bust-out" scenarios, social networks and cross-channel fraud. The fraud management process itself is often fragmented. Fraud detection, alert and case management practices are still too often viewed as...

Tags: Financial, SAS Institute, Best Practice, Fraud, Fraud Management, Corporate Law, Litigation, Business Operations

White papers 2009-07-01

How Fraud Management Can Provide Real ROI

The presenter of this webcast explores how device-based fraud management provides a real ROI. The 7th annual Internet Crime Report by IC3 found that US losses from online fraud jumped more than 20% in 2007 to $239 million. With crime on the rise, online companies have added device-based fraud management...

Tags: ROI, IOVATION, Fraud Management, Roi/Tco, Internet, Finance, Managerial Accounting

Webcasts 2009-01-01

Employee Fraud Forensics: "Do you know who is doing what".

Employee fraud is a growing trend. BI enables organisations to maximise reactive fraud investigations using existing audit trails. Proactive fraud management is also possible, using role profiling and monitoring procedures.

Tags: Audit, Monitoring, SAS Institute, Employee Fraud, Fraud Management, Financial Accounting, Finance

White papers 2006-10-23

Additional Resources

Easy Login Assist 5.2 (Windows)

Help you to auto-login to website (Portal, Mail, Forum, Bank, Intranet etc) or application (Game, IM etc). Auto-identify login website or application to resist fraud or camouflage. Auto-protect login process to prevent thefts of Trojan or spyware. Safely manage your privacy data in different catalogs. Provides catalog management, record bookmark,...

Tags: Protection, Microsoft Windows, Easystone Software Studio, Web Site Development, Web Technology, Portals, Storage, Network Security, Databases, Internet, Hardware, Networking, Enterprise Software, Software, Data Management

Software downloads 2009-11-19

A Case for Enterprise-Wide Solutions for AML and Anti-Fraud

Navigating the ever-changing/dynamic financial services industry successfully for most institutions translates into growing revenue while simultaneously controlling costs. From revisiting business models to evaluating how best they can improve analytics and risk management strategies, banks today are metamorphosing into institutions encompassing a variety of businesses such as insurance, securities, investment...

Tags: Tata Consultancy Services Ltd., Banking, Financial Services, Finance

White papers 2009-10-22

Senior IBM exec among those charged in Wall Street insider trading sting

Greed on Wall Street has landed six people - including a long-time, high-level IBM executive - in handcuffs after the FBI charged them with being involved with "the largest hedge fund insider trading case in history." In all, the six netted illegal profits of more than $20...

Tags: Hedge Fund, FBI, Wall Street, Advanced Micro Devices Inc., IBM Corp., Chiesi, MOFFAT, Federal Government, Investment, Financial Services, Government, Finance, Sam Diaz

Blog posts 2009-10-16

News to know: Intel; Microsoft; Cisco; Google Voice; Postini; Nokia

Here are today’s notable headlines. You can get News To Know via email alert and RSS daily. For continuous updates see BNET’s around-the-Web tech coverage. Larry Dignan: Intel: Solid third quarter; Sees brighter prospects ahead Sam Diaz: Analysts interested in Intel's 2010, not just...

Tags: Google Inc., Postini Corp., Larry Dignan, Nokia Corp., Voice, Camcorder, Microsoft Corp., Cisco Systems Inc., Sam Diaz, Intel Corp., Microsoft Windows 7, Microsoft Windows, 3G, Data Centers, Wiki, Operating Systems, Software, Cellular Phones, Consumer Electronics, Personal Technology, Storage, Hardware, Data Management, Online Communications

Blog posts 2009-10-14

Intuit service shows how little patients count

OpportunityIf I wanted to make a lot of money spamming people, I'd just send out phony doctor bills.Nobody has any idea how many bills they are supposed to be getting, or how much they are supposed to be. One more for "lab fees" would probably get paid by a...

Tags: Insurance, Intuit Inc., patient, vet

Discussion threads 2009-09-25

Move over Enterprise 2.0, it's now Social Business Design

Given the relatively friendly pounding I took over my Enterprise 2.0 - what a crock post, it's gratifying to see that it has stirred some interesting interpretations and thoughts on the topic. That's always good and especially pleasing when one considers that most blog posts are the equivalent of digital...

Tags: BPR, Enterprise 2.0, Re-engineering, Cohen, Oliver Marks, Business Process Engineering, Organizational Structure, Business Process Reengineering (BPR), Human Resources, It Operations, Dennis Howlett

Blog posts 2009-09-21

RayMedi POS RC (Windows)

RayMedi offers comprehensive retail management software which is highly robust and secure to prevent pilferage and fraud. It covers billing, inventory, customer management, supplier management, return management, purchase, accounting, competitor analysis. RayMedi POS is used by 7000+ customers across India in 45+ different retail segments.

Tags: Supplier, Microsoft Windows, GoFrugal Technologies, RayMedi POS, Channel Management, Marketing

Software downloads 2009-08-20

IBM launches integrated mainframe packages for payments, data warehousing and SOA

IBM on Friday announced a lineup of integrated mainframe, software and services packages designed for specific tasks like data warehousing, service oriented architecture and transactions. The announcement highlights the latest hardware trend---vendors are increasingly pushing function specific hardware optimized for a certain task. Teradata, Oracle's Exadata machine,...

Tags: Data Warehouse, Payment, SOA, IBM Corp., Mainframes, Servers, Hardware, Larry Dignan

Blog posts 2009-08-14

IBM buys SPSS in move to bolster analytics portfolio

IBM is paying $1.2 billion in cash for SPSS, a company with technology that will bolster Big Blue's business analytics line-up. SPSS makes predictive analytics and data mining software that models customer interactions. IBM said the deal, which values SPSS at $50 a share, is expected to close...

Tags: Analytics, SPSS Inc., IBM Corp., Financial Planning, Tools & Techniques, Finance, Management, Larry Dignan

Blog posts 2009-07-28

Are Enterprise Content Management failures destroying the American system of justice?

[caption id="" align="alignleft" width="160" caption="photo: plu.edu"][/caption] As if dying trees and disgruntled employees aren’t bad enough consequences of poor enterprise content management systems, according to Michael Hickins, lousy Enterprise Content Management ECM could be chipping away at the very heart of American justice. This talk of justice...

Tags: Enterprise Content Management, Michael Hickins, Content Management, Enterprise Software, Software, Doc

Sponsored content 2009-07-27

PwC: rotten to the core or just plain stupid?

I hope that my good friend Vinnie Mirchandani doesn't take offense to the title of this post. PwC is his alma mater in a past life. However, events at Satyam in India, which have not received the attention they deserve in the US, have taken a decidedly weird or comic...

Tags: PricewaterhouseCoopers Consulting, Satyam, Francine McKenna, Financial Accounting, Outsourcing, Finance, It Operations, Business Operations, Outsourcing & Subcontracting, Dennis Howlett

Blog posts 2009-06-30

Why does 'complex event processing' have to be so complex?

I've always felt that "complex event processing" is a term that scares people away. Perhaps there needs to be a softer way to describe what this thing is -- perhaps just plain old "event processing" will do? Or perhaps "sense and respond, times 100,000"? You don't need...

Tags: Event, Financial Services, Investment, Financial Planning, Finance, Joe McKendrick

Blog posts 2009-06-11

News to know: IBM; SAP; Microsoft; Sarbanes-Oxley; EMC

Here are today’s notable headlines. You can get News To Know via email alert and RSS daily.  For continuous updates see BNET’s around-the-Web tech coverage. Larry Dignan: IBM rolls out the 'Smart Cube' with app market: Think enterprise iPod-iTunes combo Joe McKendrick: Goodbye, SOX? AP: Supreme Court to...

Tags: Facebook, Larry Dignan, Craigslist, Sarbanes-Oxley Act, Microsoft Windows 7, SAP AG, Microsoft Corp., EMC Corp., Netbook, IBM Corp., Netbooks, Nettops & MIDs, Storage, Microsoft Windows, Hardware, Operating Systems, Software

Blog posts 2009-05-19

Goodbye, SOX?

Goodbye, SOX?What! No!The "Credit Crunch" meant nothing to me, but kill SOX and who will pay my outrageous SOX consulting fees.I'll be ruined!It's about time.Sarbox is a failure. The Siemens corruption case was in complliance with Sarbanes-Oxley.You don't have to look far to see that Congress knows nothing about...

Tags: Sarbanes-Oxley, Regulatory compliance, Regulations, Sarbox, Sarbanes-Oxley Act, goodbye

Discussion threads 2009-05-18

PCI Security Compliance: The Facts - What PCI Security Means for Your Business

The Payment Card Industry Data Security Standard PCI DSS was jointly developed by American Express, Discover Financial Services, JCB International, Master Card Worldwide and Visa Inc. The PCI DSS is now actively maintained by the PCI Security Standards Council, and represents a multifaceted standard that includes requirements for security management,...

Tags: Payment, Comodo, PCI, Storage, Hardware

White papers 2009-04-27

News to know: Apple, VMWare, Earth Day, Kaiser, MySpace

Here are today’s notable headlines. You can get News To Know via email alert and RSS daily.  For continuous updates see BNET’s around-the-Web tech coverage. Sam Diaz: Apple beats for Q2; Best non-holiday quarter; Netbook hardware 'junky' Jason D. O'Grady: Apple's Q209 earnings. Recession?...

Tags: Larry Dignan, Dana Blankenhorn, Apple Inc., VMware Inc., Sam Diaz, MySpace, Netbooks, Nettops & MIDs, Linux, Open Source, Hardware, Operating Systems, Software

Blog posts 2009-04-23

Report: Fraud and deception at Satyam was deep

The fraud and deception at Satyam Computer Services in India was so in-depth that it included dual accounting books, thousands of forged invoices, thousands of unnecessary employees and dozens of fake bank statements, according to court records analyzed by the New York Times. ...

Tags: Satyam, Deception, Fraud, Outsourcing, Financial Services, Litigation, Balance Sheets, Financial Accounting, It Operations, Business Operations, Outsourcing & Subcontracting, Financial Statements, Finance, Sam Diaz

Blog posts 2009-04-22