investigative

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By: ArborNetworks     Published Date: Mar 29, 2016
Are you able to confidently identify attacks within minutes of looking at an alert?
Tags : arbor, security, information, attack, alert, investigative, it management, data management
     ArborNetworks
By: TIBCO Software     Published Date: Jul 22, 2019
The biggest headache for most payment operations teams is cost control — and a large part of it comes from fraud management: Investigation teams waste large amounts of time just assembling the data needed to make decisions. Detection engines are always playing catchup with the latest fraud patterns. Ever changing regulations increase the time and cost required to reach compliance and meet audit standards. Given their scope and impact, replacing core fraud systems is not an option for most firms. But instead of replacing them, you can improve the investigative process with augmented investigation, and improve the detection process by enhancing current systems. This whitepaper describes three ways financial services firms can use TIBCO solutions to lower the cost of investigations through faster results, reduce fraud losses through better detection, and simplify audit and regulatory compliance through centralized access to information.
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     TIBCO Software
By: PwC     Published Date: May 14, 2019
Coding errors are common--and costly. There were $2.91B in OIG investigative recoveries for FY18 alone. Hospitals need to catch coding errors prior to billing, or risk heavy fines, legal issues and even a damaged reputation. What if you could catch coding errors prior to billing? PwC SMART increases the efficiency and effectiveness of inpatient and outpatient coding quality evaluation process, and enables a mechanism for quality and compliance review. See how SMART led to $1.8M in net reimbursement impact for a network of independent healthcare providers in New Jersey, and learn more about the inpatient and outpatient solutions.
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     PwC
By: TIBCO Software     Published Date: May 20, 2019
The biggest headache for most payment operations teams is cost control — and a large part of it comes from fraud management: Investigation teams waste large amounts of time just assembling the data needed to make decisions. Detection engines are always playing catchup with the latest fraud patterns. Ever changing regulations increase the time and cost required to reach compliance and meet audit standards. Given their scope and impact, replacing core fraud systems is not an option for most firms. But instead of replacing them, you can improve the investigative process with augmented investigation, and improve the detection process by enhancing current systems. This whitepaper describes three ways financial services firms can use TIBCO solutions to lower the cost of investigations through faster results, reduce fraud losses through better detection, and simplify audit and regulatory compliance through centralized access to information.
Tags : compliance, audit, fraud, data, detection, transactions, investigation, cost
     TIBCO Software
By: SAS     Published Date: Mar 06, 2018
The 2016 ACFE Report to the Nations on Occupational Fraud and Abuse analyzed 2,410 occupational fraud cases that caused a total loss of more than $6.3 billion.8 Victim organizations that lacked anti-fraud controls suffered double the amount of median losses. SAS’ unique, hybrid approach to insider threat deterrence – which combines traditional detection methods and investigative methodologies with behavioral analysis – enables complete, continuous monitoring. As a result, government agencies and companies can take pre-emptive action before damaging incidents occur. Equally important, SAS solutions are powerful yet simple to use, reducing the need to hire a cadre of high-end data modelers and analytics specialists. Automation of data integration and analytics processing makes it easy to deploy into daily operations.
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     SAS
By: Intel Security     Published Date: Apr 06, 2016
This report examines organizations’ security strategies, cyber-attack environments, IR challenges and needs, including a lack of visibility into user and network activity, shortage of investigative skills and poor security analytics capabilities.
Tags : siem, esg, jon oltsik, golden hour, attack detection and incident response
     Intel Security
By: Damballa     Published Date: Oct 03, 2014
Analyst firm Frost & Sullivan advise that enterprises can’t take their eye off network-based threats like bots – the go-to tactic for criminals. Bot detection is essential yet popular technologies like sandboxing can miss advanced threats altogether. This paper reviews: • The importance of detecting and correlating multiple indicators in an automatic, investigative manner • Bot detection methodologies – which are most effective • How Damballa Failsafe, an advanced threat detection system, determines bot intention and nature with certainty
Tags : damballa, frost and sullivan, network based threats, detection, advanced threats, bot intention, networking, security
     Damballa
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