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The Evolution of Fraud Intelligence

The Evolution of Fraud Intelligence

David Porter
Copyright: © 2007 |Pages: 23
ISBN13: 9781599041711|ISBN10: 1599041715|ISBN13 Softcover: 9781616927783|EISBN13: 9781599041735
DOI: 10.4018/978-1-59904-171-1.ch012
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MLA

Porter, David. "The Evolution of Fraud Intelligence." Managing Information Assurance in Financial Services, edited by H.R. Rao, et al., IGI Global, 2007, pp. 261-283. https://doi.org/10.4018/978-1-59904-171-1.ch012

APA

Porter, D. (2007). The Evolution of Fraud Intelligence. In H. Rao, M. Gupta, & S. Upadhyaya (Eds.), Managing Information Assurance in Financial Services (pp. 261-283). IGI Global. https://doi.org/10.4018/978-1-59904-171-1.ch012

Chicago

Porter, David. "The Evolution of Fraud Intelligence." In Managing Information Assurance in Financial Services, edited by H.R. Rao, Manish Gupta, and Shambhu J. Upadhyaya, 261-283. Hershey, PA: IGI Global, 2007. https://doi.org/10.4018/978-1-59904-171-1.ch012

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Abstract

This chapter discusses the latest innovations in fraud detection, with a particular focus on insider fraud and organized fraud. It argues that as fraud continues to grow at an alarming rate across the financial services sector, the constant evolution in fraudster behavior means that financial institutions need to keep their technology-based countermeasures constantly updated, particularly given the increasing involvement of serious organized criminals. In addition to upgrading their current operational detection systems, this chapter aims to encourage organizations to improve current levels of data and information assurance in order to ensure the generation of high quality intelligence on the enemy, and to adopt a structured framework for better understanding and describing exactly what we mean by “intelligence.”

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