Fraud Management

Detecting fraud amongst the vast amounts of data and processes that most enterprises support can be a challenge.  Content in this subtrack will help GRC teams understand how they can use technology, solutions and best practices to automate and improve fraud detection within their organization. Learn how companies are using intelligent scanning capabilities to isolate potential frauds and anomalies and intervene early in the process before they can have a significant business or financial impact.  See how predictive analysis can be used in fraud detection to help you build profiles and patterns of potential perpetrators so that you can alert and educate compliance teams. Improve the accuracy of your fraud detection capabilities so that you can increase efficiency and lower overall costs.

Results

  1. Customer Advisory Group

    Reading time: 4 mins

    The blockchain has made a big impact on financial industries, but it can also have a positive effect on data and transactions across smart cities. This content is available to General Members. Sign In Become a Member
  2. From Transactions to Data Management, the Blockchain Can Have a Huge Impact in Establishing Smarter Cities

    Reading time: 4 mins

    The blockchain has made a big impact on financial industries, but it can also have a positive effect on data and transactions across smart cities. This content is available to General Members. Sign In Become a Member
  3. Identity and Access Management in Cloud and Hybrid SAP Landscapes

    Reading time: 13 mins

    While ensuring appropriate user access to your enterprise systems has always been a difficult task, it has become profoundly more challenging as IT landscapes have grown more complex with changing user roles and new technologies. To help you meet this challenge, SAP provides a comprehensive set of solutions — SAP Single Sign-On, SAP Cloud Platform…
  4. Advancing Your Analytics for the Digital Age with SAP BusinessObjects Enterprise, Premium Edition

    Reading time: 22 mins

    Meet the panelist:  Chandran Saravana, Senior Director, Advanced Analytics SAP Chandran Saravana, Senior Director, Advanced Analytics SAP, brings over 20 years of experience in the technology sector. He has held various roles in consulting, research & development, product management and marketing with a focus on analytics and big data. He’s written numerous papers and is…...…
  5. Better Manage Enterprise Risk and Streamline Audit Lifecycle Management with SAP Audit Management (Part 1)

    Reading time: 17 mins

    See how SAP Audit Management can help improve the different facets of the internal audit lifecycle, including audit planning and preparation while enforcing process control and risk management. This content is available to General Members. Sign In Become a Member
  6. Better Manage Enterprise Risk and Streamline Audit Life Cycle Management with SAP Audit Management (Part 1)

    Reading time: 18 mins

    See how SAP Audit Management can help improve the different facets of the internal audit life cycle including audit planning and preparation while enforcing process control and risk management. Key Concept Audit is a process that defines the time, scope, resources, and other attributes for an audit engagement and documents evidence, results, recommendations, and reports…....…
  7. Drive Risk-Based Auditing in the SAP Audit Management System

    Reading time: 33 mins

    Learn how to configure SAP Audit Management to harness the benefits of risk-based auditing while integrating the system with SAP Process Control and SAP Risk Management. Key Concept SAP Audit Management is part of SAP Assurance and Compliance Software (powered by SAP HANA) that provides enterprises with an end-to-end audit management solution. The product is…...…
  8. How to Identify What Sensitive Data is Leaking Out of Your SAP System

    Reading time: 10 mins

    Every day users extract potentially business-critical information (such as personally identifiable information [PII], financial and sales figures, new product specifications, and much more) from SAP applications for the purpose of reporting, analytics, and collaboration. Access to data stored inside SAP applications is strictly regulated by roles and authorizations. However, data that can be viewed can…...…
  9. Detect and Prevent Malicious Business Transactions with SAP Fraud Management

    Reading time: 25 mins

    Learn how to configure SAP Fraud Management for easy detection, investigation, and prevention of fraudulent activities within your enterprise system using standard business contents. Key Concept The Serious Fraud Office (SFO), which is a department in the office of the US Attorney General, defines fraud as an act of deception intended for personal gain or…...…
  10. Simplify Administration and Extend User Management into the Cloud with SAP Identity Management 8.0

    Reading time: 10 mins

    Managing digital access to user identity data is a security and regulatory imperative. Learn more about SAP Identity Management 8.0, which includes a new Eclipse-based development environment, a connector for SuccessFactors Employee Central, and several other enhanced features to make user management easier. This content is available to General Members. Sign In Become a Member