fraud

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By: SAS     Published Date: Jun 08, 2017
The underground economy is thriving, thanks in part to new technologies and business models such as digital currencies and online marketplaces for freelance services. SAS fraud specialists reveal how government agencies can uncover these activities – and the tax obligations not reported from them. A former head of compliance for the country’s fourth-largest state workers' comp program describes how a comprehensive analytics program found a tax gap of $718 million and was granted funding to double the team’s size without even asking.
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     SAS
By: SAS     Published Date: Oct 18, 2017
Health insurers have long been plagued by issues of fraud, waste, abuse, error and corruption. Taking an enterprise approach to payment integrity – one that combines advanced data management and sophisticated analytics – can help payers detect and prevent fraud; effect positive change in how providers, employees and patients behave; and substantially reduce health care costs. Payers can achieve better outcomes when software support for the core disciplines of payment integrity run on a single platform.
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     SAS
By: SAS     Published Date: Oct 18, 2017
Procurement fraud affects nearly one-third of organizations, and it is often perpetrated by the most trusted, longtime employees, the ones you’d least suspect. Learn from three white-collar crime specialists about common flavors of procurement fraud, striking examples from recent headlines, four fundamental ways to get better at detecting and preventing fraud, and how to take procurement integrity to the next level.
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     SAS
By: SAS     Published Date: Oct 18, 2017
How much are fraud, error, waste and abuse costing your organization? Costs to insurers are huge – as much as 25 percent of payments made. But data management and analytics can save the day. This paper discusses how data can be used to predict and detect loss in all its forms.
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     SAS
By: NetIQ     Published Date: Jul 07, 2011
Controlling distribution of passwords to highly sensitive environments in no longer enough; learn more about Privileged identity management (PIM) and what you can do to monitor and control your business to finest level of detail possible.
Tags : netiq, pci compliance, file integrity monitoring, fim, report on compliance, roc, audit, forrester
     NetIQ
By: IBM     Published Date: Jul 24, 2012
Tax revenues have been declining recently and some of this loss is caused by fraud, tax evasion, and various forms of tax cheating. The ineffective recovery techniques can give government agencies poor results, which results in 20% of broad-approach audits ending in "no charge". By using IBM SPSS Predictive Analytics Solutions it is possible to maximize revenues, analyze the data you already collect, detect non-compliant accounts efficiently, and identify important differences in tax records. This program has tremendous power and features an easy to use interface that focuses investigations on case that yield large adjustments ensuring a successful ROI for clients.
Tags : tax revenues, fraud, ibm, business analytics, spss solutions, tax cheating, roi
     IBM
By: IBM     Published Date: Aug 01, 2012
Read this white paper to learn how you can detect and prevent fraud and focus audits on cases that are likely to yield the biggest tax adjustments.
Tags : fraud, ibm, tax adjustments, tax fraud, prevent fraud, detect fraud, technology
     IBM
By: IBM     Published Date: Aug 07, 2012
Insurers lose millions each year through fraudulent claims. Learn how leading insurance companies are using data mining techniques to target claims with the greatest likelihood of adjustment, improving audit accuracy and saving time and resources. Read this paper to learn how to combine powerful analytical techniques with your existing fraud detection and prevention efforts; build models based on previously audited claims and use them to identify potentially fraudulent future claims; ensure adjusters focus on claims most likely to be fraudulent; and deploy results to the people who can use the information to eradicate fraud and recoup money.
Tags : data, mining, detect, insurance, fraud, insurers, fraudulent, claims
     IBM
By: IBM     Published Date: Dec 17, 2012
This seminar will show you how next-generation solutions are solving the "big data" challenge, and are providing enterprises with the visibility and analysis they need to move from post-incident forensics to pro-active and fraud intelligence.
Tags : ibm, big data, government, data management, visibility, business intelligence
     IBM
By: Microsoft Azure     Published Date: Apr 11, 2018
Developing for and in the cloud has never been more dependent on data. Flexibility, performance, security—your applications need a database architecture that matches the innovation of your ideas. Industry analyst Ovum explored how Azure Cosmos DB is positioned to be the flagship database of internet-based products and services, and concluded that Azure Cosmos DB “is the first to open up [cloud] architecture to data that is not restricted by any specific schema, and it is among the most flexible when it comes to specifying consistency.” From security and fraud detection to consumer and industrial IoT, to personalized e-commerce and social and gaming networks, to smart utilities and advanced analytics, Azure Cosmos DB is how Microsoft is structuring the database for the age of cloud. Read the full report to learn how a globally distributed, multi-model data service can support your business objectives. Fill out the short form above to download the free research paper.
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     Microsoft Azure
By: Affirm     Published Date: Jan 05, 2016
You thought EMV was supposed to help eliminate fraud, right? While it will reduce card-present fraud, there is a high likelihood that card-not-present (i.e. e-commerce) fraud will increase now that EMV has been implemented in the U.S.. In fact, experts have predicted an increase in online fraud similar to what was seen after the European rollout of EMV. As a merchant, are you prepared for such an increase? This article describes the EMV implementation and gives actionable tips for how online retailers should prepare in order to avoid a potential onslaught of fraud.
Tags : affirm, ecommerce, fraud, risk, emv, online retail
     Affirm
By: CyberSource     Published Date: Apr 25, 2018
Our latest report examines the trends and challenges facing fraud managers today and provides the strategies to address them. Learn how your peers are faring, and see how you compare to them.
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     CyberSource
By: Symantec.cloud     Published Date: Oct 11, 2012
As one of the top cyber crime ploys impacting both consumers and businesses, phishing has remained a consistently potent threat over the past several years .
Tags : symantec, phishing, malware, security, internet security
     Symantec.cloud
By: Cornerstone OnDemand     Published Date: May 15, 2015
Leveraging econometric analysis of a dataset of approximately 63,000 hired employees spanning approximately 250,000 observations, this report looks not only at the measurable costs of toxic behavior such as sexual harassment, theft and fraud, but also other, equally damaging and harder-to-measure costs. The report examines these indirect costs closely, looking particularly at the toll toxic employees take on co-workers, and concludes that these costs create an even larger financial burden on businesses than the direct impact of an employee’s misbehavior
Tags : hidden costs, sexual harassment, toxic employees, employee behavior
     Cornerstone OnDemand
By: ThreatMetrix     Published Date: Jan 21, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
Tags : threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence
     ThreatMetrix
By: ThreatMetrix     Published Date: Jan 21, 2009
In 2007 alone, $3.6 billion was lost to online fraud. This white paper shows how to block scam artists, reliably and affordably—while ensuring that real customers always have access.
Tags : threatmetrix, e-commerce fraud, revenue loss, scam artists, internet security, malwae, botnets, fraudulent proxy servers
     ThreatMetrix
By: ThreatMetrix     Published Date: Jan 21, 2009
In this new white paper, learn how it’s possible to block fraud without damaging the customer experience and causing dropoff.
Tags : threatmetrix, device identification, dropoff, security token, fraud prevention solutions
     ThreatMetrix
By: ThreatMetrix.     Published Date: Jan 30, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
Tags : threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence, security
     ThreatMetrix.
By: ThreatMetrix.     Published Date: Jan 30, 2009
In this new white paper, learn how it’s possible to block fraud without damaging the customer experience and causing dropoff.
Tags : threatmetrix, device identification, dropoff, security token, fraud prevention solutions, security
     ThreatMetrix.
By: ThreatMetrix.     Published Date: Jan 30, 2009
In 2007 alone, $3.6 billion was lost to online fraud. This white paper shows how to block scam artists, reliably and affordably-while ensuring that real customers always have access.
Tags : threatmetrix, e-commerce fraud, revenue loss, scam artists, internet security, malwae, botnets, fraudulent proxy servers
     ThreatMetrix.
By: Trend Micro, Inc.     Published Date: Nov 12, 2009
Securing the Physical, Virtual, Cloud Continuum Virtualization and cloud computing are radically altering data center operations. In this webinar, Ted Ritter, Senior Research Analyst at Nemertes Research, and Harish Agastya, Director of Product Marketing at Trend Micro, discuss the rise of virtualization and cloud computing and the impact this is having on security best practices and next-generation security technologies.
Tags : trend micro, trend, cloud-client, malware, anti-virus, hijacked, fraud, virus
     Trend Micro, Inc.
By: IBM     Published Date: Aug 06, 2014
Financial institutions need to consider a broad array of key business case components, beyond fraud loss reduction and fraud-management operating costs, when examining the business ramifications of various fraud-prevention technology approaches.
Tags : ibm, banking, business, fraud-prevention, fraud, technology, security
     IBM
By: IBM     Published Date: Aug 06, 2014
Cybercrime prevention needs to reach beyond fraud prevention. Organizations also need to consider deployment costs, management complexity, impact to customers and regulatory compliance. This document examines seven best practices for achieving effective, sustainable cybercrime prevention.
Tags : ibm, banking, cybercrime, prevention, solution, fraud, security
     IBM
By: LifeLock     Published Date: Feb 24, 2017
Data breach and tax fraud continue to make the news, so it’s important for employers to think about the subject in a more proactive way. Why wait until open enrollment to discuss this essential benefit? You can provide an immediate solution that empowers you to engage with employers now to help protect their employees immediately.
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     LifeLock
By: LifeLock     Published Date: Feb 24, 2017
Identity theft (IDT) is a critical concern for people around the world. Providing identity theft protection as an employee benefit helps safeguard employees from fraud, scams and threats to their personal credit ratings. And, this low-cost benefit can make your employment benefits package more attractive. In this program, Todd Davis, founder of LifeLock, discusses the options for identity theft coverage, how to drive participation in such coverage and how to use your IDT benefit to improve employee retention and engagement.
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     LifeLock
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