Items Tagged with 'fraud prevention'

ARTICLES

Boosting Detection with Video Analytics

Can a high-tech, high-cost video surveillance system be wasted on its monitors?
By Claire Meyer
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According to Royce Jeffries, the VP of Security Risk Management for Cornhusker Bank, the area had been affected by “lane gang crimes” – thieves break into vehicles or homes to take wallets and checkbooks. Then they drive to the bank with a check and the account holder’s ID, go to the furthest drive-through lane, often in disguise, and try to cash checks.


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Using Digital Forensics to Investigate Internal Fraud

By Glenn Hickok
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According to a recent study by the Association of Fraud Examiners, organizations worldwide lose 5 percent of their revenue to fraud each year.
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Offers Monitoring and Traceability in Cash Life Cycle for Large Events

From Prosegur
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Prosegur can integrate all activities in the cash lifecycle in order to offer efficient services with guarantees of monitoring and traceability.


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Biometric Kiosks at Banks Reduce Fraud Risk for Argentinean Pensioners

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Every month, the payment of pension checks to public retirees, one of Banco Supervielle’s most important customer segments, was a complex and tedious process because the recipients had to endure an extensive authentication process with various documents and certificates.
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Key Control Drives Fleet Management Operations

By Fernando Pires
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The overall development and availability of a wide range of operational tools for the fleet management market provides organizations with more convenience – and savings – in managing vehicles.
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EY Names Top Fraud and Corruption Trends for 2014

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Companies and their Boards are struggling with increased regulatory burden and the risks associated with operating in emerging markets.  Regulators are challenging corporate compliance and governance models as companies aim to mitigate risk while shareholders expect growth.  The changing landscape for cross-border disputes, bribery and corruption and cyber-crime continues to test compliance and governance models, especially in new markets.  


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How to Keep Up With Governance Risk

Establishing and maintaining a culture across the enterprise that is based on unwavering ethical practices from the boardroom to the lowest level employee is also a key element of effective governance programs.
By Jerry Brennan and Lynn Mattice
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One of the most important topics currently on boardroom agendas focuses on governance. Ensuring that the enterprise understands and complies with laws, regulations, policies and procedures is no longer simply enough.


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Experian Caught Up in ID Theft Investigation

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Security researcher Brian Krebs has uncovered the involvement of credit bureau Experian in an ID theft operation, according to ZDNet. Experian became involved through their March 2012 acquisition of Court Ventures.


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How to Detect and Thwart Recent Fraud Trends

Internal Controls Improve; Collusion Schemes Increase
By Claire Meyer
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As fraud controls get stronger, criminal elements start teaming up to beat the system. But, as Jason Lelio points out, collusions schemes get harder and harder when faced with stringent internal controls.
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How to Mitigate the Risks of ATM Skimming

By Diane Ritchey
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Nearly half (46 percent) of all card skimming reported by the FICO Card Alert Services occurred at bank-owned ATMs in 2012 – a vast jump over 2011, when 79 percent of skimming occurred at point-of-sale terminals.
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ASIS 2013 Product Preview

ASIS International 59th Annual Seminar and Exhibits, September 24-27 in Chicago, Illinois, will include an exhibit hall packed with innovative security solutions. Here are some of the products that will be shown at ASIS this year.

Podcasts

Virtualization and Data Center Security: What You Need to Know for 2014

Data centers are increasingly becoming the center of the enterprise, and data center and cyber security is following the same path for security departments. According to Justin Flynn, a consultant at the Burwood Group, the virtualization of data centers allows enterprises to scale more easily and faster, with a smaller footprint.

However, hosting enterprise data in the cloud can make intrusion detection more difficult – how can enterprise security leaders team up with other departments to keep aware of cyber risks and traffic, and physical and data compliance during the virtual transition? How can CISOs and CSOs discuss cyber threats with the C-Suite to get the resources they need? And how can the proper infrastructure test and verify possible malicious attacks? 

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Security Magazine

September 2014

2014 September

In the September issue of Security Magazine, find out who this year's most influential people are in the security industry are. Also, take a peek at the technology products that ASIS 2014 will be showcasing at the upcoming event. Read about the lessons learned from security at the World Cup, find out why tactical medical training is a must for your enterprise and how Atlanta increased security by sharing surveillance.
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THE SECURITY STORE

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CompTIA Security+ Certification Study Guide
CompTIA's Security+ certification is a globally-recognized, vendor neutral exam that has helped over 60,000 IT professionals reach further and higher in their careers. The current Security+ exam (SY0-201) focuses more on being able to deal with security issues rather than just identifying them.
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Clear Seas Research

Clear Seas ResearchWith access to over one million professionals and more than 60 industry-specific publications,Clear Seas Research offers relevant insights from those who know your industry best. Let us customize a market research solution that exceeds your marketing goals.

Vertical Sector Focus: Critical Infrastructures

criticalhomepagethumbFrom terrorism to vandalism, it’s preparedness, response, training and partnerships. Learn about some of the critical security issues facing this sector.

Visit the Critical Infrastructure page to read more.  

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