How to Drive Effective Fraud Prevention and Detection - Preview




CIO Talk Radio show

Summary: Guest: Gary McAlum Title: Vice President, Chief Security Officer at United Services Automobile Association (USAA) Guest: J. Stephen Fletcher Title: Chief Information Officer and Executive Director of the Department of Technology Services, State of Utah, and President of NASCIO 2010 saw increased fraud: Payment card and check fraud was #1 & 2, phishing/vishing #3, and ACH/wire fraud #4. Financial Services, Retailers, Government & Law Enforcement IT, as well as Healthcare IT and eCommerce all face these threats. However, security efforts are often focused on the traditional types of fraud that concern regulators while the newer digital threats often get less attention than they merit. Can IT help diversify and improve its organization’s overall detection and prevention capability, for both digital as well as traditional fraud?