background preloader

EFM Tools

Facebook Twitter

Managing Enterprise Fraud - Overview. Don’t Overlook Your Trusted Insiders The most common type of fraud today is not the headline-grabbing theft of millions of credit card records.

Managing Enterprise Fraud - Overview

It’s the small crimes of opportunity that occur quietly, steadily, and repeatedly at the hands of your most trusted insiders—your employees, vendors, consultants, and contractors. This type of fraud occurs daily, and often goes undetected for weeks or months at a time. By monitoring users and their activities, you can infiltrate this shadowy world. But successfully managing enterprise fraud and misuse requires more. With Attachmate Luminet enterprise fraud management software, you can do all that and more. See how Luminet can help you address your specific industry challenges: Application Access from Mobile Devices Tracking Who Does What (and When) to Your Corporate Data You’re stuck between a rock and a hard place.

That’s where Attachmate Luminet fraud management software comes in. Luminet: The Insight You Need See Luminet in Action!

CHARTIS RESEARCH

FORRESTER SURVEY 2013. Www.forrester.com/pimages/rws/reprints/document/86161/oid/1-KWYFVJ. GARTNER SURVEY ABOUT EFM MARKET VENDORS. Who's Who and What's What in the Enterprise Fraud and Misuse Management Market. Already a Gartner client?

Who's Who and What's What in the Enterprise Fraud and Misuse Management Market

Sign in to view this research document. Forgot username or password? Purchase this Document Price: $495.00 USD (PAGES: 15) You will need to create an account on Gartner.com. Summary Driven by compliance requirements, along with the need to tackle fraud and corruption, the growing enterprise fraud and misuse management market has many new and established vendors. Table of Contents © 2012 Gartner, Inc. and/or its Affiliates. Not a Gartner Client? Want more research like this? Contact us online Webinars.

Tools by industry

Analytics tools. SYNERSCOPE. Www.rsa.com/products/consumer/whitepapers/11782_7070_The_Industrialization_of_Fraud.pdf. Fight Cybercrime with RSA Fraud Prevention Solutions. ActiveData for Excel® Sophisticated data analysis and manipulation tools are important for any fraud fighter.

ActiveData for Excel®

Enable yourself to examine data easily and provide new levels of control over your information from within the Microsoft Excel® environment with the software application, ActiveData for Excel®. Special features of ActiveData for Excel® include: Powerful data analysis features let you merge, match and compare sheets; query, tag and select rows; sort, summarize, sub-total, split, sample, stratify; analyze duplicates (de-dupe) and detect gaps in sequenced items such as check (cheque) and invoice numbers; perform top and bottom performance analysis.

Manage your workbooks. Create indexed table of contents sheets for all of your workbooks. Manage your files. Control your selections. View videos on ActiveData for Excel features. Documents/fraud paper.pdf.