White papers

FREE White papers on emerging trends in the fraud industry.


Download these essential whitepapers and find out more about combatting fraud and staying one step ahead of fraudsters


Latest White Papers

Combatting Purchasing Card Fraud

A recent report conducted by the research arm of The Economist magazine found that fraud incidents grew by nine percentage points during the past year and that fraud risk is increasing


Automating Fraud Detection

Data analysis can play a critical role in identifying indicators of fraud in most business process areas . By implementing risk and control data analytics to regularly monitor business transactions�and integrating them into an overall risk and control process�management can identify and respond quickly to red flags, and reduce the risk of fraud escalation . 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


Cyberrisk in Banking Whitepaper

Cybersecurity is a complex and multifaceted challenge that is growing in importance. It is an issue that not only affects the banks and government agencies that are frequently highlighted through the press; its implications continue to expand beyond that. To counter new and emerging threats, organizations will need to learn from previous threats across a range of industries to proactively meet the challenges ahead.


Tackling Employee Misclassification

As recently as 20 years ago, the distinction between business owners and employees seemed very clear . Some individuals followed a career path as an employee, working hard and drawing a paycheck . Others took an entrepreneurial route, investing their money and knowledge into building a business


An Enterprise Approach to Fraud Detection and Prevention in Government Programs

Government agencies face enormous challenges in trying to prevent improper payments resulting from fraud, waste and abuse . The US Office of Management and Budget estimated that the government lost more than $115 billion in improper payments in fiscal year 2011 alone � and that�s probably a conservative estimate .


The Secret Weapon in the Fight Against Fraud

The cost of fraud is staggering and is expected to increase dramatically in the coming years. As businesses and individuals continue to face tremendous financial pressures, more people are turning to fraud out of sheer desperation, costing businesses untold sums of money, with many victim organizations totally unable to recover.