With the global growth of the Internet and the increasing connectivity of business data in digital form, it has become infinitely easier to perpetrate fraud and increasingly difficult to protect against it. This presentation is aimed at business and operational managers who need to gain an understanding of the general types of fraud. Learn how to adopt a strategic response and a range of practical measures that can be implemented using resources readily at hand. Some techniques will be discussed in overview, but participants need no special technical understanding to benefit from this seminar.
In this seminar, we will discuss:
- Adopting a strategic approach to combating fraud - from deterrence to redress
- Typical counter-fraud strategies
- The basic components of an end-to-end IT solution to countering fraud
- Specific case study examples
Who Should Attend?
Executives, managers and staff who want to realize the greatest return on their information assets by converting their organization's business intelligence capability into an actionable strategy.
About Peter Dorrington
Peter Dorrington is Head of Fraud Solutions at SAS UK and has more than 20 years experience in IT and computing systems. His current role enables him to work with a wide variety of clients and partners, with a particular focus on the technologies for detecting and preventing fraud and money laundering. Peter has extensive experience in the areas of Fraud Prevention techniques, the detection of Money Laundering and is also widely quoted of related issues such as Identity Fraud, IT Security and the impact of crime/legislation on businesses and the individual.
SAS is the market leader in providing a new generation of business intelligence software and services that create true enterprise intelligence. SAS solutions are used at more than 38,000 sites – including 99 of the top 100 businesses on the Fortune 500 – to develop more profitable relationships with customers and suppliers; to enable better, more accurate and informed decisions; and to drive organizations forward. For more than 25 years, SAS has been giving customers around the world The Power to Know™.
