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.
Fighting Fraud with Big Data Visibility and Intelligence
Derek Brink, Vice President Research Fellow IT Security
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.
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.
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!
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.
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.
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.
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.
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.