• Home
  • Blog
  • Who We Are
  • Contact
  • Sponsors
Enterprise Irregulars
Smart Thinking for the Smart Enterprise
  • Featured Posts
  • Business
  • Technology / Software
  • Trends & Concepts
  • Startup Lessons

Fraud

How To Redefine The Future Of Fraud Prevention

How To Redefine The Future Of Fraud Prevention

By Louis Columbus on February 23, 2020

Bottom Line: Redefining the future of fraud prevention starts by turning trust into an accelerator across every aspect of customer lifecycles, basing transactions on identity trust that leads to less friction and improved customer experiences. Start By Turning Trust Into A Sales & Customer Experience Accelerator AI and machine learning are proving to be very […]

Posted in Business, Featured Posts, Technology / Software, Trends & Concepts | Tagged AI, AI CyberSecurity, AI in cybersecurity, cybersecurity, Fraud, fraud detection, Kount, Kount AI expertise, Kount fraud prevention, Kount Omniscore, machine learning, Real-time Identity Trust Network

How AI Is Improving Omnichannel CyberSecurity In 2020

How AI Is Improving Omnichannel CyberSecurity In 2020

By Louis Columbus on February 1, 2020

52% of financial institutions plan to invest in additional measures to secure existing accounts, and 46% plan to invest in better identity-verification measures. 42% of digital businesses that consider themselves technologically advanced are finding fraud is restraining their ability to grow and adopt new digital innovation strategies. 33% of all businesses across retail, financial institutions, […]

Posted in Business, Featured Posts, Technology / Software, Trends & Concepts | Tagged Bank cybersecurity, banks, cybersecurity, Financial institutions, Fraud, Javelin Strategy and Research, Kount, Kount Cybersecurity, Kount Fraud, Kount Omniscore, Omniscore, Restaurants..., Retailer cybersecurity

AI Is Predicting The Future Of Online Fraud Detection

AI Is Predicting The Future Of Online Fraud Detection

By Louis Columbus on August 8, 2019

Bottom Line: Combining supervised and unsupervised machine learning as part of a broader Artificial Intelligence (AI) fraud detection strategy enables digital businesses to quickly and accurately detect automated and increasingly complex fraud attempts. Recent research from the Association of Certified Fraud Examiners (ACFE), KPMG, PwC, and others reflects how organized crime and state-sponsored fraudsters are increasing the sophistication, scale, […]

Posted in Business, Featured Posts, Technology / Software, Trends & Concepts | Tagged AI, Artificial intelligence, cybersecurity, Fraud, Kount, Louis Columbus' blog, online fraud, Zero Trust Security

Friday Rant: Alibaba -- When Forty Thieves Fall in the Forest, Does Anyone Care?

Friday Rant: Alibaba — When Forty Thieves Fall in the Forest, Does Anyone Care?

By Jason Busch on February 25, 2011

Early this week, Alibaba announced that two of its executives resigned after admitting to participating in the “systemic breakdown” that enabled the company and suppliers to defraud Western buying organizations and individuals. Ac…

Posted in Business | Tagged Alibaba, China, Fraud, Global sourcing, theft

Where an Apple Employee Hid Fraud/IP Spoils: Stuffing Cash Into Shoeboxes From Supplier Payouts

Where an Apple Employee Hid Fraud/IP Spoils: Stuffing Cash Into Shoeboxes From Supplier Payouts

By Jason Busch on September 7, 2010

Apple, perennially coming in at the top of AMR’s supply chain rankings, must have been alarmed to learn that one of its well-paid employees — global supply managers at high-tech firms should all be into the six figures, especiall…

Posted in Business | Tagged apple, Fraud, shoebox, supply chain, theft

Friday Rant: Apple & Beyond – Hiring the Right People to Preclude Procurement Fraud

Friday Rant: Apple & Beyond – Hiring the Right People to Preclude Procurement Fraud

By Jason Busch on August 20, 2010

Procurement fraud is a topic that continues to gain increasing attention, albeit in a quiet sort of way. I am hearing about it more and more, from headline grabbing stories such as this one highlighting employee fraud and IP thef…

Posted in Business | Tagged apple, ethics, Fraud, hiring, procurement

Stamping Out Procurement Fraud in the UK and Beyond

Stamping Out Procurement Fraud in the UK and Beyond

By Jason Busch on August 12, 2010

I remember as a kid, when my father, who ran the printing and copy shop for a major university, told us about the good-will gestures that various vendors made to him. Fortunately, to the best of my knowledge, he turned down all of…

Posted in Business | Tagged Fraud, procurement

Are You Still Using Your Real Credit Card Online?  You Shouldn’t.

Are You Still Using Your Real Credit Card Online? You Shouldn’t.

By Zoli Erdos on July 5, 2010

So iTunes got hacked and some users saw unauthorized purchases up to $600 in their accounts. I’m shocked.  Not at the fact that iTunes got hacked, but that users exposed their credit accounts to such extent.  Websites do get hacked, it’s a fact of life.  Users need to change their passwords, consider what other sites […]

Posted in Trends & Concepts | Tagged apple, bank of america, bofa, citi, citibank, credit cards, Fraud, hackers, hacking, iTunes, online commerce, online shopping, PayPal, secure card, security, virtual credit card

Procurement Fraud: Kraft, Frito-Lay, Safeway and B&G Employees Plead Guilty To Taking Bribes

Procurement Fraud: Kraft, Frito-Lay, Safeway and B&G Employees Plead Guilty To Taking Bribes

By Jason Busch on February 26, 2010

A question I’ve been asking of those involved in P2P compliance and controls, quite a bit recently, is whether or not they’ve seen a rise of procurement fraud in recent years. Most respond with the simple party line answer: “no”. But lurking beneath …

Posted in Business, Featured Posts | Tagged Best Buy, Bribery, Fraud, Frito-Lay, Kraft, Nabisco, procurement, supply chain | 1 Response

UN to Hide Procurement Fraud by Stopping the Search for it

UN to Hide Procurement Fraud by Stopping the Search for it

By Jason Busch on January 26, 2010

In the private sector, it’s difficult to justify procurement fraud in any way to shareholders (sometimes its enough to land the executives who
knew about it in jail). At the UN, however, procurement fraud is an almost
venerated tradition. After…

Posted in Featured Posts, Trends & Concepts | Tagged corruption, Fraud, government, procurement, Public Sector, UN, United Nations

feed mail facebook twitter linkedin

Partner Posts

zoho logo
  • Does payroll processing fall under the HR department?
  • Introducing Pop-Ups and Banners in PageSense
  • Zoho Recruit – The G2 Chartbuster
  • The Periodic Table of Marketing Extensions
  • 11 Email marketing best practices for 2021
  • Popular software systems used by HR professionals
  • Why choose TransMail for your transactional emails?
  • Are Tuesdays really the best days to send emails?
  • 7 ways to manage team inboxes like a pro
  • Remove unnecessary error lines and improve language skills? We did both.
  • Top trends that will shape the global workforce in 2021
  • 7 ways to strengthen your relationship with your customer
  • How digital marketers intend to optimize email marketing in 2021

EI Tweets

My Tweets

Popular Posts

  • 10 Charts That Will Change Your Perspective Of Microsoft Azure’s Growth
  • Workday and Peakon. My take.
  • Securing Machine Identities Needs To Be A Top Cybersecurity Goal In 2021
  • A Memo regarding Corporate Social Media policies
  • 10 Ways People Find Relevant Information
  • Three types of GUIs - past, present and the future
  • Google’s Woes and the Right to Be Pixilated
  • What Color Is Your Hair — Really?

Archives

Meta

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

Authors

  • Anshu Sharma
  • Bob Warfield
  • Brian Sommer
  • Dave Kellogg
  • David Terrar
  • Denis Pombriant
  • Dion Hinchcliffe
  • Esteban Kolsky
  • Evangelos Simoudis
  • James Governor
  • Jason Corsello
  • Jason M. Lemkin
  • Louis Columbus
  • Michael Krigsman
  • Naomi Bloom
  • Paul Greenberg
  • Phil Fersht
  • R "Ray" Wang
  • Raju Vegesna
  • Ross Mayfield
  • Sameer Patel
  • Sandy Kemsley
  • Susan Scrupski
  • Thomas Otter
  • Tom Raftery
  • Vijay Vijayasankar
  • Vinnie Mirchandani
  • Zoli Erdos
Sponsored by: