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Fraud

Fraud analysis monitors transactions and data to detect financial fraud, insurance fraud, material fraud and identity theft. Compliance processes include loss reporting, audit requirements and risk assessment.

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New Fraud Items

BetterManagement Moves to the SAS Knowledge Exchange
SAS, the owner of BetterManagement.com, will discontinue updating the BetterManagement.com web site. Thought leadership content will now found on the new SAS Knowledge Exchange website.

Building a Better Banking World
SAS
There will always be fraud, but banks now have the ability to take the upper hand and better manage and control losses.

Risk Taking Is Necessary Says Dimon of JP Morgan Chase
Stanford Graduate School of Business
"You've got to decide what you want to do and what happens if it goes wrong," says Jamie Dimon of JP Morgan Chase. Any CEO worth his salary knows risk-taking is necessary; it's the details that determine the outcome.

The Impact of Good Governance on International Investing: The 'Home Bias' Effect and Other Issues
Knowledge@Wharton
Following accounting and governance scandals at Enron and others, governance rules such as Sarbanes-Oxley Act were enacted. More recently, some countries are taking a second look at reforms. But new research from Wharton provides a note of caution.

Europe, Middle East, Africa l Risk Intelligence: From Compliance to Performance
SAS EMEA
“There are risks and costs to a program of action, but they are far less than the long-range risks and costs of comfortable inaction”. – John F. Kennedy


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SOLVE BUSINESS ISSUES
Make confident business decisions. Improve your leadership perspective of business management software, consulting and training options.
Software Solutions l Financial Services
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Recently Archived Webcasts

PBLS Wrap Up:Conclusions from Las Vegas

Wednesday Live Report from The 2009 Premier Business Leadership Conference in Las Vegas

Fighting Fraud with Social Network Analysis