How to Drive Effective Fraud Prevention and Detection
2010 saw increased fraud: Payment card and check fraud was #1 & 2, phishing/vishing #3, and ACH/wire fraud #4. Financial Services, Retailers, Government & Law Enforcement IT, as well as Healthcare IT and eCommerce all face these threats. However, security efforts are often focused on the traditional types of fraud that concern regulators while the newer digital threats often get less attention than they merit. Can IT help diversify and improve its organization’s overall detection and prevention capability, for both digital as well as traditional fraud?
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