Subscribe to this page:: RSS; Email Alert

fraud

(871 results)

Vendor HotSpot

Here to help you with your Document Management Needs

Read the DocuMentor blog now

White Papers, Webcasts, and Resources

Live Webcast: Transforming Business Productivity and Collaboration with Microsoft Office 365

Check out this white paper to learn how you can use MS Office 365 to transform your business productivity and collaboration.

View this now

Select:

Please Select

Content Type:

Please Select

Software

Fraud Investigations Testbank for the Chartered Fraud student 2.1 (Mobile)

March 17, 2010 12:00am PDT

Fraud Investigations - Fraud InvestigationsAbsolutely superb .the first of its kind for students of fraud GoldenAppsAwardsExperts have predicted a steep rise in internet fraud this year as the...

Provided by: Starwood
Software

Financial Transactions Fraud Investigations Testbank - Fraud Investigations 2.1 (Mobile)

March 17, 2010 12:00am PDT

Financial Transactions Fraud InvestigationsAbsolutely superb .the first of its kind for students of fraud GoldenAppsAwardsExperts have predicted a steep rise in internet fraud this year as the...

Provided by: Starwood
White Papers

Fraud in the U.S. Payments Industry: Fraud Mitigation and Prevention Measures in Use and Chip Card Technology Impact on Fraud

October 1, 2009 12:00am PDT

The white paper provides an overview of current fraud levels in the U.S. and of projected trends based on anticipated changes to the payments infrastructure. It focuses on credit and debit card...

Provided by: Smart Card Alliance
Software

Fraud Prevention and Deterrence Testbank (Fraud Exams) 2.1 (Mobile)

March 17, 2010 12:00am PDT

CFE Fraud Prevention and DeterrenceAbsolutely superb .the first of its kind for CFE students GoldenAppsAwardsExperts have predicted a steep rise in internet fraud this year as the world economy...

Provided by: Starwood
Software

Legal Elements of Fraud Testbank - Fraud Investigations 2.1 (Mobile)

March 17, 2010 12:00am PDT

Legal Elements of FraudAbsolutely superb .the first of its kind for students GoldenAppsAwardsExperts have predicted a steep rise in internet fraud this year as the world economy continues to...

Provided by: Starwood
White Papers

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

July 1, 2009 12:00am PDT

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...

Provided by: SAS Institute
Case Studies

Bank Back Office Speeds Fraud Resolution With OpenSpan: Doubled Fraud Caseload Without Adding Staff

January 9, 2009 12:00am PST

This retail banking operation is part of one of the largest financial services groups in the world, with around 15 million customers, 2,000 retail branches, and more than 65,000 employees. The...

Provided by: OpenSpan
White Papers

Stop Application Fraud at the Source With Device Reputation

May 7, 2009 12:00am PDT

Device fingerprinting coupled with the device's reputation helps identify the bad guys in the acquisition channel, so one don't have to rely on other fraud detection tools that drive up the cost...

Provided by: IOVATION
White Papers

Who Blows The Whistle On Corporate Fraud?

January 1, 2007 12:00am PST

What external control mechanisms are most effective in detecting corporate fraud? To address this question this paper studies in depth all reported cases of corporate fraud in companies with more...

Provided by: University of Chicago (Booth)
White Papers

Improving the Defense Lines: The Future of Fraud Detection in the Insurance Industry (with Fraud Risk Models, Text Mining, and Social Networks)

March 19, 2010 12:00am PDT

Given the current global economic turmoil and contracting economies, financial crime is on the rise. The use of analytical techniques to protect financial institutions against fraudulent activity...

Provided by: SAS Institute
White Papers

Addressing Online Fraud & Beyond: Layered Security for Addressing Fraud Today? and Adapting to Tomorrow

September 1, 2008 12:00am PDT

Across the globe, online criminals have focused dedicated funds, time and resources to perpetrate fraud - and they are very adept at this process. The result has been a dramatic increase in online...

Provided by: Entrust
White Papers

Addressing Online Fraud & Beyond: Layered Security for Addressing Fraud Today ? and Adapting to Tomorrow

September 1, 2008 12:00am PDT

Across the globe, online criminals have focused dedicated funds, time and resources to perpetrate fraud - and they are very adept at this process. The result has been a dramatic increase in online...

Provided by: Entrust
White Papers

A Study on Fraud Detection Based on Data Mining Using Decision Tree

May 1, 2011 12:00am PDT

Fraud is a million dollar business and it is increasing every year. The U.S. identity fraud incidence rate increased in 2008 returning to levels unseen since 2003. Almost 10 million Americans...

Provided by: Amity
White Papers

Fraud Mitigation and Biometrics Following Sarbanes-Oxley: Your Company Might Be Compliant, But You Are Still Exposed to Fraud!

September 25, 2007 12:00am PDT

The old days of external auditors claiming that they are not responsible for detecting fraud and of managements depending upon management letters from external auditors for learning about...

Provided by: California State University
Software

Profiler Magazine. The Fraud Finders (digital) Resource. 4.1.2 (Mobile)

November 10, 2010 12:00am PST

Profiler Magazine, the App. The Fraud Finders Digital Resource.Magazine Features:Flip through the most current issue of Profiler Magazine or search the archives of all our past issues. Each are...

Provided by: Texterity, Inc.
White Papers

Growth Of Electoral Fraud In Non-Democracies: The Role Of Uncertainty

October 1, 2010 12:00am PDT

Electoral fraud has become an integral part of electoral competition both in established democracies and less-than-democratic regimes. In this paper, the author studies electoral fraud in the...

Provided by: Charles University
White Papers

Fraud Risk Management

March 1, 2009 12:00am PST

Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses in Canada and around the world....

Provided by: PricewaterhouseCoopers
Webcasts

Forrester Reports 321% ROI Through Device-Based Fraud Management

January 1, 2009 12:00am PST

With online fraud growing by 20% each year, online merchants continue to invest in more tools to mitigate their risk of chargebacks, stolen credit cards, and shipping fraud. If one has not...

Provided by: IOVATION
Software

Active Fraud Shield 2.0.3.9b (Windows)

May 23, 2007 12:00am PDT

Active Fraud Shield is a reliable and sophisticated Internet stream filter that detects, displays and blocks almost all fraud attempts. The program is designed especially for PayPal online payment...

Provided by: ActiveFraudShield
Downloads

Active Fraud Shield 2.0.3.9b (Windows)

May 23, 2007 12:00am PDT

Active Fraud Shield is a reliable and sophisticated Internet stream filter that detects, displays and blocks almost all fraud attempts. The program is designed especially for PayPal online payment...

Provided by: ActiveFraudShield

Page 1 of 44

1
2
3
4
5
6
7
8
9
10
…
44

A CNET Professional Brand