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Fraud

The Importance of Continuous Monitoring in Healthcare

by Christine Meyers 23 November 2011

Today’s next generation of fraud detection technologies can go a long way to supporting a HIPAA HITECH compliance effort and prevent privacy violations, misuse and abuse. Simply put, these systems provide visibility across multiple data channels to offer a comprehensive view of what is going on in your environment. Leading solutions offer screen-by-screen replay of [...]

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Ponemon: Real Risks of Insider Threats Often Stay Hidden

by Christine Meyers 18 October 2011

It’s easy to point fingers when another organization has an insider fraud incident. But information from the new Survey on the Risk of Insider Fraud by Attachmate Corporation and Ponemon Instituteshows that more organizations need to turn a scrutinizing eye toward their own risk. The survey encompassed more than 700 organizations and revealed some alarming [...]

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The Impact of Fraudulent Behavior: Internal v External

by Christine Meyers 25 September 2011

Financial losses from the recent data hacks on banks and online services are being revealed bit by bit. For example, last month Citigroup disclosed that its credit card customers suffered losses of around $2.7 million from their account details being stolen.  While  the loss is serious it actually only applied to 1% of the cards affected [...]

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