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  • Free White Papers 

    Download white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession. 



    Combatting Purchasing Card and T&E Expense Fraud: Getting Started eBook 

    Purchasing Card programs and T&E are two key areas where data analysis technology has a critical role to play in identifying indicators of fraud and stopping fraudsters. By analyzing millions of transactions and looking for red-flags, data analysis can identify where fraud has occurred. Get started with this ACL eBook!

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    Automating Fraud Detection: The Essential Guide 

    This new ACL whitepaper discusses the critical role data analysis can play in identifying indicators of fraud in most business process areas. Through a discussion of typical frauds, detection processes and tests, you will learn how to achieve results by applying data analysis software in key business areas.

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    Fighting Fraud by Acquiring Intelligence with a Purpose: Rapid Discovery, Flexible Investigation, and Global Sharing 

    In its analysis of companies that use intelligence and analytics in their initiatives to fight fraud, Aberdeen found — in addition to the foundation of acquiring intelligence — three important high-level themes characterizing the leaders: rapid discovery, flexible investigation, and global sharing. Find out how you can achieve Best-in-Class results.

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    An Inside Perspective on Automobile Insurance Fraud 

    Why is it so easy to steal from insurance companies? This paper offers insights from a fraud investigator and a fraud ring mastermind on how to detect the seven steps often used to pull off a successful insurance scam.

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    Cyberrisk in banking 

    Cybercriminals are finding new ways and reinventing old ways to launch more sophisticated attacks. Financial institutions are often the first to face new threats. Based on a survey of 250 banking executives and in-depth expert interviews, this report looks at the cybersecurity challenges and opportunities modern banks face.

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    Empowering Analysts With Big Data 

    This whitepaper discusses the role technology should play in helping organizations tackle Big Data. Taking an analyst centric point of view, it focuses on the technologies and capabilities organizations should arm their analysts with, so they not only ingest big data, but uncover evidence and turn it into actionable intelligence.

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    Anti-Money Laundering when transaction monitoring is not sufficient 

    The IBM i2 Anti-Money Laundering capability unlocks the intelligence in your AML data, allowing you to simultaneously capture and import massive amounts of data from multiple sources into a central analysis pool, visualize for communication and report in a common language with Law Enforcement.

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    Technology in the Fight Against Money Laundering in the New Digital Currency Age 

    This white paper, brought to you by Thomson Reuters, explores the changes occurring in illegal money-laundering activities, and what financial institutions and law enforcement agencies are doing to combat this growing threat to the stability of the world’s financial system through the use of new strategies, regulations and technology.

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    Fighting Fraud with Big Data Visibility and Intelligence 

    For industries focused on fighting fraud, intelligence is invaluable. There is too much information and manual processes are costly and often result in human error and missed connections. Next generation solutions are solving the “big data” challenge and are providing a more proactive and predictive approach to fighting fraud.

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    Investigation Management for Insurance: Catch More Fraud More Efficiently 

    New technologies are enabling greater success in fighting insurance fraud. This white paper from the Aite Group explains how you can bring together advanced case management solutions, business analytics and other innovative tools to cut fraud and improve the bottom line.

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    Investigation Management for Fraud: Catch More Fraudsters More Efficiently 

    Discover new technologies and strategies for combatting financial fraud through bringing together advanced case management solutions, business analytics and innovative tactics. This white paper from the Aite Group explains how organizations can fight back against fraud—and win!

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    Tackling Employee Misclassification – The Hidden Tax 

    Many business owners illegally misclassify their employees as exempt independent contractors, costing state and federal governments untold billions of dollars annually.
    This paper explains how some governments use the SAS® Fraud Framework for Government to consolidate information from many departments to identify perpetrators and end this illegal practice.

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    An Enterprise Approach to Fraud Detection and Prevention in Government Programs 

    When government programs each have their own fraud detection capabilities, it's difficult to connect the dots and identify fraudsters across multiple systems. This white paper examines an enterprise view of data – with an analytics framework that enables governments to move quickly and detect fraud at a lower cost.

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    The Secret Weapon in the Fight Against Fraud 

    This white paper discusses how Artificial Intelligence can assist the investigator to stem the staggering and ever-increasing losses due to fraud. It explores various approaches to handling the growing caseloads, which require tedious, time-consuming analysis of data from many sources, and it identifies a powerful secret weapon in the fight against fraud.

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    A Practical Guide to Anomaly Detection: Implications of meeting FFIEC minimum expectations for layered security 

    This paper offers practical answers to commonly asked questions about the capabilities, implementation, and benefits of anomaly detection solutions and how they really work to stop online banking fraud.

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    FFIEC Online Banking Security Readiness Study 

    This study, reflecting input from over 300 banking executives, shows what financial institutions are doing to address the increased online banking security requirements articulated in the FFIECGuidance Supplement. The findings highlight that while FIs have made some progress, there are key gaps that must be addressed.

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