Fraud Detection Reports

Ultimate Guide to Incident Response and Management
sponsored by Bottomline Technologies, Inc.
EGUIDE: Incident response (IR) planning should be your top priority to minimize any security vulnerabilities that will allow hackers to invade your network. Take the survey to access the Ultimate Guide to Incident Response and Management.
Posted: 10 Dec 2021 | Published: 28 Oct 2021

All resources sponsored by Bottomline Technologies, Inc.

Business email compromise prevention tips
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders.
Posted: 15 Mar 2023 | Published: 16 Mar 2023

TechTarget ComputerWeekly.com

Cisco PCI Compliance Services
sponsored by Cisco Systems, Inc.
BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance.
Posted: 08 Jul 2008 | Published: 01 Dec 2007

Cisco Systems, Inc.

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Presentation Transcript: Phishing and the Underground Economy
sponsored by MarkMonitor
PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.
Posted: 06 Jan 2009 | Published: 06 Jan 2009

MarkMonitor

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Cloud Computing Insider Threats: Exploring Risk Scenarios, Mitigations
sponsored by Dell, Inc. and Intel®
EGUIDE: This expert e-guide highlights possible insider threat scenarios, as well as 11 security issues to consider when choosing a cloud service provider.
Posted: 03 Mar 2014 | Published: 03 Mar 2014

Dell, Inc. and Intel®

Optim Data Privacy Solution
sponsored by IBM
SOFTWARE LISTING: The Optim™ Data Privacy Solution de-identifies application data so that it can be safely used in testing or training environments.
Posted: 14 Mar 2008 | Published: 13 Mar 2008

IBM

Database Security Audit and Protect Critical Databases
sponsored by Imperva
WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse.
Posted: 04 Feb 2011 | Published: 04 Feb 2011

Imperva

Information Security Magazine – December 2010: Understanding the Data Accountability and Trust Act
sponsored by Information Security Magazine
EZINE: This month’s issue of Information Security magazine takes you deep inside the Data Accountability And Trust Act (DATA), pending legislation that could reshape the national privacy landscape and impact the way enterprises and midmarket companies architect their security operations.
Posted: 09 Dec 2010 | Published: 09 Dec 2010

Information Security Magazine