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Fraud Detection

1. Fraud Detection Software: Shutting the Door on Scam Artists
Businesses don't like being ripped off by anyone, much less their own employees. So, they're countering with fraud detection tools.
http://www.baselinemag.com/article2/0,1540,1973254,00.asp
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2. HSBC taps SAS for card fraud detection
Credit card fraud is under attack at HSBC, which has enlisted business intelligence software from SAS to detect credit card fraud six times faster than before.
http://www.techworld.com/security/news/index.cfm?newsid=6042&pagtype=samechan
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3. Training: Fraud Detection and Investigation for Internal Auditors
Class Format: Lecture, case studies, small and large group discussions, practical exercises
http://www.theiia.org/training/index.cfm?act=seminar.detail&semID=33
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