In our rapidly changing healthcare environment, dentists need to understand not only what compliance requirements they need to meet, but how to use that compliance to strengthen their practice and build trust with patients.
SAS Fraud Framework for Insurance, an end-to-end solution for preventing, detecting and managing claims fraud across the various lines of business within today's insurers
PCI Compliance - How To Keep Your Business Safe From Credit Card CriminalsFit Small Business
Cyber criminals are shifting their focus to target smaller businesses that accept credit card payments, which means your business could be next. With 60% of small businesses going under within 6 months of being breached, the cyber security and PCI compliance of your business should be one of your top priorities. - See more at: http://fitsmallbusiness.com/pci-compliance-for-small-businesses/#sthash.ex1SwoaB.dpuf
In this presentation, we walk through the WHAT - what are the FTC's Red Flag Rules; the HOW - how to become compliant using the idBUSINESS Red Flag Compliance Module; and most importantly, the WHY - why is this a good idea for my business?
A detailed scenario of risks present in a proposed collaborative platform and the various steps involved with detailed risk assessment for the business environment.
A detailed analysis on one of the biggest data breaches in history...What JP Morgan Chase & Co did wrong and proposed mitigation techniques. The data breach at J.P. Morgan Chase is yet another example of how our most sensitive personal information is in danger.
.
How really to prepare for a credit card compromise (PCI) forensics investigat...Security B-Sides
Reviewing cases ranging in size from your neighborhood bar to the massive TJX case, an ex-QIRA will discuss the dirty inside secrets of the card associations and QSA's. Reviewing lessons learned from dozens of past forensic cases, this presentation will highlight how to prepare for a PCI mandated forensics investigation including; what steps should be taken to limit fines and fees, how to ensure you have proper legal representation, how to limit the scope of the investigation, and what questions to ask before deciding on who will conduct the forensic investigation.
Balancing Security and Customer ExperienceTransUnion
Using Device Insight to Balance Fraud Prevention and Customer Experience
Today, your customer’s device has become their proxy for a large percentage of their online retail and banking activity. By using insight from those devices, you can reduce risk and ensure a smooth experience along the entire customer journey.
In this webinar, you’ll learn from Max Anhoury, our VP of Global partnerships, about:
* Today’s fraud and security trends
* What a fraud ring looks like
* The evolving online experience with EMV
* How to create frictionless security across the consumer journey
SAS Fraud Framework for Insurance, an end-to-end solution for preventing, detecting and managing claims fraud across the various lines of business within today's insurers
PCI Compliance - How To Keep Your Business Safe From Credit Card CriminalsFit Small Business
Cyber criminals are shifting their focus to target smaller businesses that accept credit card payments, which means your business could be next. With 60% of small businesses going under within 6 months of being breached, the cyber security and PCI compliance of your business should be one of your top priorities. - See more at: http://fitsmallbusiness.com/pci-compliance-for-small-businesses/#sthash.ex1SwoaB.dpuf
In this presentation, we walk through the WHAT - what are the FTC's Red Flag Rules; the HOW - how to become compliant using the idBUSINESS Red Flag Compliance Module; and most importantly, the WHY - why is this a good idea for my business?
A detailed scenario of risks present in a proposed collaborative platform and the various steps involved with detailed risk assessment for the business environment.
A detailed analysis on one of the biggest data breaches in history...What JP Morgan Chase & Co did wrong and proposed mitigation techniques. The data breach at J.P. Morgan Chase is yet another example of how our most sensitive personal information is in danger.
.
How really to prepare for a credit card compromise (PCI) forensics investigat...Security B-Sides
Reviewing cases ranging in size from your neighborhood bar to the massive TJX case, an ex-QIRA will discuss the dirty inside secrets of the card associations and QSA's. Reviewing lessons learned from dozens of past forensic cases, this presentation will highlight how to prepare for a PCI mandated forensics investigation including; what steps should be taken to limit fines and fees, how to ensure you have proper legal representation, how to limit the scope of the investigation, and what questions to ask before deciding on who will conduct the forensic investigation.
Balancing Security and Customer ExperienceTransUnion
Using Device Insight to Balance Fraud Prevention and Customer Experience
Today, your customer’s device has become their proxy for a large percentage of their online retail and banking activity. By using insight from those devices, you can reduce risk and ensure a smooth experience along the entire customer journey.
In this webinar, you’ll learn from Max Anhoury, our VP of Global partnerships, about:
* Today’s fraud and security trends
* What a fraud ring looks like
* The evolving online experience with EMV
* How to create frictionless security across the consumer journey
2010 07 BSidesLV Mobilizing The PCI Resistance 1cGene Kim
Properly Mobilizing the PCI Resistance: Lessons Learned From Fighting Prior Wars (SOX-404)"
I have noticed that there is a growing wave of discontent and disenchantment from information security and compliance practitioners around the PCI DSS. Josh Corman has been an effective voice for these concerns, providing an intellectually honest and earnest analysis in his talk “Is PCI The No Child Left Behind Act For Infosec?”
The problem are well-known and significant: too much ambiguity in the PCI DSS, Qualified Security Assessors (QSAs) and consultant using subjective interpretations, existing guidance either too prescriptive or too vague, scope missing critical systems that could risk cardholder data, overly broad scope and excessive testing costs, excessive subjectivity and inconsistency, poor use of scarce resources, no meaningful reduction in risk of data breaches, and so forth.
For years, I have been studying the PCI DSS compliance problem, as well. I have noticed many similarities to the PCI compliance challenges and the “SOX-404 Is The Biggest IT Time Waster” wars in 2005. I was part of the leadership team at the Institute of Internal Auditors (IIA) where we did something about the it. We identified inability to accurately scope the IT portions of SOX-404 as the root cause of the billions of dollars of wasted time and effort, while not reducing the risk of financial misstatements.
I propose to present the two-year success story of the IIA GAIT project and how we changed the state of the IT audit practice in support of SOX-404 financial reporting audits. We defined the four GAIT Principles, which could be used to correctly scope the IT portions of SOX-404. We mobilized over 100K internal auditors, the SEC and PCAOB regulatory and enforcement bodies, as well as the external auditors from the 8 big CPA firms (e.g, Big Four and other firms doing SOX advisory work). In short, we made a difference, in a highly political process that involved many constituencies.
I am attempting to do something similar with the PCI Security Standards Council, through my work as part one of the leaders of the PCI Scoping SIG (Special Interest Group). My personal goal is to find a “third way” to better enable correct scoping of the PCI Cardholder Data Environment, and create a risk-based approach of substantiating the effective controls to ensure that cardholder data breaches can be prevented, and quickly detected and corrected when they do occur.
My desired outcome is to find fellow travelers who also see the pile of dead bodies in PCI compliance efforts, and work with those practitioners to catalyze a similar movement to achieve the spirit and intent of PCI DSS.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
Doubling Down Winning over your VIP Customers Webinar with iovation TransUnion
Knowing who to trust online is as critical as identifying the high-risk fraudsters—this is especially true for many gambling operators. Recent studies have shown that it costs six to seven times more to acquire a new customer than retain an existing one. Quickly identify, reward and retain your VIP customers with enticing promotions and an excellent playing experience. This will engage them more, keep them on your site longer, and increase your bottom line.
In this webinar, you will learn:
*How to help Marketing target the right audience for VIP promotions
*Ways to safely accelerate more players to VIP status
*Techniques for streamlining login to reduce friction for good players
*How to capture more devices and strengthen your fraud protection through a hybrid device recognition approach
CIS13: From Governance to Virtualization: The Expanding Arena of Privileged I...CloudIDSummit
Russell Miller, Director, Solutions Marketing, CA
Securing privileged identities is essential to reducing the risk of not only insider attacks, but from outsiders as well. Learn how to expand your thinking about privileged identities to address the latest trends and threats.
The Power of a Black List, the Promise of a White Listderektop
Financial services companies are finding out that they can reduce fraud loss by quickly detecting imposters. But that is just the start of the story. Learn how the combination of multiple factors can lead to lower financial losses. -- Mark Lazar, CEO, Victrio, Inc.
Vendor Master File Fraud Detection and Prevention Using Data Analytics FraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud.
Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
Signing up is easy and FREE. If you have not already subscribed to our newsletter, please sign up to get started!
Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
Avoiding IT Litigation with Great IT & Software Development ContractsWarren S. Reid
Outlines a "Systems Approach to IT Contracting" that, based on their own personal experiences and expertise, better serves many IT contract purposes. This approach quite thoroughly flushes out and documents the responsibilities and risks each party is willing (and able) to accept and the deliverables / deliverable quality each party will produce and approve, how to get a project back on track, and the renedies for failure to deliver.
Done properly with dedicated IT Contracting Teams, this approach to IT Contracting will generally produce:
(a) much better contracts,
(b) stronger long term working relationships between the parties that can be very helpful if and when a disputes arise, and,
(c) more understanding and control over planning, developing, and managing IT systems and project: estimates; schedules; staffing; progress awareness and reporting; functional AND performance requirements (scope creep); better testing regiments; quality assurance; project specific risks and stakeholder expectations.
Using Data Analytics to Conduct a Forensic AuditFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Protecting Your Organization Against Check and ACH FraudFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Recognizing and Preventing Fixed Asset and Inventory Fraud using Data AnalysisFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Detecting and Auditing for Fraud in Financial Statements Using Data AnalysisFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Change the World Corp is a business performance, personal growth and transformation company using innovative & proven business wisdom, consciousness tools & techniques and transformational laws & principles
to create inspired, energized, sustainable and values based organizations and individuals (www.changetheworldcorp.com).
Project Skylab: Helping You Get Your Cloud Oncraigbalding
Presented at BruCON by Craig Balding, founder of cloudsecurity.org, this presentation outlines the design and implementation of Skylab - an on-demand security test lab. Relying solely on OSS components and making use of Infrastructure as a Service cloud services, you'll learn what you need to create inflatable test labs - spin up, down when you need it.
2010 07 BSidesLV Mobilizing The PCI Resistance 1cGene Kim
Properly Mobilizing the PCI Resistance: Lessons Learned From Fighting Prior Wars (SOX-404)"
I have noticed that there is a growing wave of discontent and disenchantment from information security and compliance practitioners around the PCI DSS. Josh Corman has been an effective voice for these concerns, providing an intellectually honest and earnest analysis in his talk “Is PCI The No Child Left Behind Act For Infosec?”
The problem are well-known and significant: too much ambiguity in the PCI DSS, Qualified Security Assessors (QSAs) and consultant using subjective interpretations, existing guidance either too prescriptive or too vague, scope missing critical systems that could risk cardholder data, overly broad scope and excessive testing costs, excessive subjectivity and inconsistency, poor use of scarce resources, no meaningful reduction in risk of data breaches, and so forth.
For years, I have been studying the PCI DSS compliance problem, as well. I have noticed many similarities to the PCI compliance challenges and the “SOX-404 Is The Biggest IT Time Waster” wars in 2005. I was part of the leadership team at the Institute of Internal Auditors (IIA) where we did something about the it. We identified inability to accurately scope the IT portions of SOX-404 as the root cause of the billions of dollars of wasted time and effort, while not reducing the risk of financial misstatements.
I propose to present the two-year success story of the IIA GAIT project and how we changed the state of the IT audit practice in support of SOX-404 financial reporting audits. We defined the four GAIT Principles, which could be used to correctly scope the IT portions of SOX-404. We mobilized over 100K internal auditors, the SEC and PCAOB regulatory and enforcement bodies, as well as the external auditors from the 8 big CPA firms (e.g, Big Four and other firms doing SOX advisory work). In short, we made a difference, in a highly political process that involved many constituencies.
I am attempting to do something similar with the PCI Security Standards Council, through my work as part one of the leaders of the PCI Scoping SIG (Special Interest Group). My personal goal is to find a “third way” to better enable correct scoping of the PCI Cardholder Data Environment, and create a risk-based approach of substantiating the effective controls to ensure that cardholder data breaches can be prevented, and quickly detected and corrected when they do occur.
My desired outcome is to find fellow travelers who also see the pile of dead bodies in PCI compliance efforts, and work with those practitioners to catalyze a similar movement to achieve the spirit and intent of PCI DSS.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
Doubling Down Winning over your VIP Customers Webinar with iovation TransUnion
Knowing who to trust online is as critical as identifying the high-risk fraudsters—this is especially true for many gambling operators. Recent studies have shown that it costs six to seven times more to acquire a new customer than retain an existing one. Quickly identify, reward and retain your VIP customers with enticing promotions and an excellent playing experience. This will engage them more, keep them on your site longer, and increase your bottom line.
In this webinar, you will learn:
*How to help Marketing target the right audience for VIP promotions
*Ways to safely accelerate more players to VIP status
*Techniques for streamlining login to reduce friction for good players
*How to capture more devices and strengthen your fraud protection through a hybrid device recognition approach
CIS13: From Governance to Virtualization: The Expanding Arena of Privileged I...CloudIDSummit
Russell Miller, Director, Solutions Marketing, CA
Securing privileged identities is essential to reducing the risk of not only insider attacks, but from outsiders as well. Learn how to expand your thinking about privileged identities to address the latest trends and threats.
The Power of a Black List, the Promise of a White Listderektop
Financial services companies are finding out that they can reduce fraud loss by quickly detecting imposters. But that is just the start of the story. Learn how the combination of multiple factors can lead to lower financial losses. -- Mark Lazar, CEO, Victrio, Inc.
Vendor Master File Fraud Detection and Prevention Using Data Analytics FraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud.
Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
Signing up is easy and FREE. If you have not already subscribed to our newsletter, please sign up to get started!
Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
Avoiding IT Litigation with Great IT & Software Development ContractsWarren S. Reid
Outlines a "Systems Approach to IT Contracting" that, based on their own personal experiences and expertise, better serves many IT contract purposes. This approach quite thoroughly flushes out and documents the responsibilities and risks each party is willing (and able) to accept and the deliverables / deliverable quality each party will produce and approve, how to get a project back on track, and the renedies for failure to deliver.
Done properly with dedicated IT Contracting Teams, this approach to IT Contracting will generally produce:
(a) much better contracts,
(b) stronger long term working relationships between the parties that can be very helpful if and when a disputes arise, and,
(c) more understanding and control over planning, developing, and managing IT systems and project: estimates; schedules; staffing; progress awareness and reporting; functional AND performance requirements (scope creep); better testing regiments; quality assurance; project specific risks and stakeholder expectations.
Using Data Analytics to Conduct a Forensic AuditFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Protecting Your Organization Against Check and ACH FraudFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Recognizing and Preventing Fixed Asset and Inventory Fraud using Data AnalysisFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Detecting and Auditing for Fraud in Financial Statements Using Data AnalysisFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud Using Data Analytics. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on fraud detection using data analytic software (Excel, ACL, IDEA)
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
Change the World Corp is a business performance, personal growth and transformation company using innovative & proven business wisdom, consciousness tools & techniques and transformational laws & principles
to create inspired, energized, sustainable and values based organizations and individuals (www.changetheworldcorp.com).
Project Skylab: Helping You Get Your Cloud Oncraigbalding
Presented at BruCON by Craig Balding, founder of cloudsecurity.org, this presentation outlines the design and implementation of Skylab - an on-demand security test lab. Relying solely on OSS components and making use of Infrastructure as a Service cloud services, you'll learn what you need to create inflatable test labs - spin up, down when you need it.
Setting Up and Managing an Anonymous Fraud HotlineFraudBusters
Webinar series from FraudResourceNet LLC on Preventing and Detecting Fraud in a High Crime Climate. Recordings of these Webinars are available for purchase from our Website fraudresourcenet.com
This Webinar focused on the subject in the title
FraudResourceNet (FRN) is the only searchable portal of practical, expert fraud prevention, detection and audit information on the Web.
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The Red Flag Rule requires all “financial institutions” and creditors to implement an Identity Theft Prevention Program
to detect, prevent and mitigate identify theft for covered accounts. Coverage has also been extended to Hospitals and other
Health Care organizations because of the extreme negative effect it can have on a person’s medical history.
Has your credit union considered how member relations, legal compliance and brand reputation might be affected during a data breach? In this 2012 NAFCU Technology & Security Conference session recording you will learn about the risks of data breaches and how they could impact your credit union. http://www.nafcu.org/affinion
How to Use Data Analytics to Detect Fixed Asset and Inventory FraudFraudBusters
FRN combines the high quality, authoritative anti-fraud and audit content from the leading providers, AuditNet ® LLC and White-Collar Crime 101 LLC/FraudAware.
The two entities designed FRN as the “go-to”, easy-to-use source of “how-to” fraud prevention, detection, audit and investigation templates, guidelines, policies, training programs (recorded no CPE and live with CPE) and articles from leading subject matter experts.
FRN is a continuously expanding and improving resource, offering auditors, fraud examiners, controllers, investigators and accountants a content-rich source of cutting-edge anti-fraud tools and techniques they will want to refer to again and again.
White-Collar Crime Fighter Newsletter Subscribe Now at No Cost!
FraudResourceNet has made the premier Anti-Fraud newsletter, White-Collar Crime Fighter freely available to all. All this is required is to complete the registration form with your work email address!
The widely read newsletter, White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Every two months you'll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies to put to work immediately to protect your organization.
When it comes to fraud, knowledge of the countless schemes, how they work and red flags to look for will help keep you, your organization and your clients safe.
At FraudResourceNet we understand this and take great pride in providing our FREE White Collar Crime Fighter newsletter -- filled with exclusive articles and tips to provide the knowledge you need.
Make sure you stay informed. Sign up for White Collar Crime Fighter newsletter and we’ll keep you up-to-date on special promos, training opportunities, and other news and offers from FraudResourceNet!
Signing up is easy and FREE. If you have not already subscribed to our newsletter, please sign up to get started!
Sign up for the White Collar Crime Fighter Newsletter (a $99 value ... now completely FREE)
The rise of fraudulent activity is at the top of the list of concerns for treasury today. Even though many organizations are investing in treasury technology, there is still room for improvement. These principles span multiple departments and will guide practitioners to a more well-rounded set of controls.
This slide presentation will provide six straightforward and actionable security principles that can support an organization’s security framework.
Analyzing Your Organization’s Risk...
In order to develop a Business Continuity Plan a thorough understanding of your organizational needs and critical
processes is required - This process is known as a Business Impact Analysis:
This involves:-
Knowing your critical activities, the effect of those activities being disrupted and the priority for recovery
of those activities; and
Knowing what events could disrupt your critical activities and lead to a failure of your organisation.
Combating Fraud : Putting in Place an Effective Audit System to Detect and Pr...Pairat Srivilairit
Combating Fraud : Putting in Place an Effective Audit System to Detect and Prevent Fraud
The 9th - Cyber Defense Initiative Conference 2009 - (CDIC 2009)
10th-11th November 2009 Queen Sirikit National Convention Center
By Pairat Srivilairit, CIA, CISA, CBA, CCSA, CFSA, CISSP, CFE
Tuesday, 10 November 2009 15:15-16:00 hrs
Combating Fraud: Putting in Place an Effective Audit System to Detect and Prevent Fraud (45 min)
Key Indicators of Fraud
Types of Fraud in Activities Reviewed
Prevention Aids by Internal Auditors
Detection and Investigation Techniques
Summary
Although Sony seemed to dominate the cyber-security headlines of 2014, it was just one of many corporations infiltrated by an increasingly sophisticated and driven pool of hackers. J.P. Morgan Chase, Home Depot, and Target also top the list of businesses struggling with data breaches.
The most recent major cyberattack against Anthem Healthcare shook the insurance industry. In a rare show of honesty, the insurer began alerting customers and the media to the potential of a data break just eight days after it first noted suspicious activity on Jan. 27, 2015.
Immediately upon discovering it had been attacked, Anthem jumped to address the security vulnerability, contacted the FBI, and hired leading cyber-security firm Mandiant to evaluate its systems, said president and CEO Joseph Swedish in a statement.
Noting the importance of protecting financial institutions, New York's Department of Financial Services responded to the Anthem breach by announcing its intent to integrate regular assessments of cyber-security preparedness at insurance companies as part of its examination process. It will also enforce "enhanced regulations" on insurers based in New York.
"Recent cyber security breaches should serve as a stern wake up call for insurers and other financial institutions to strengthen their cyber defenses," said Benjamin M. Lawsky, New York State's superintendent of financial services, in a statement. He continued, "Regulators and private sector companies must both redouble their efforts and move aggressively to help safeguard this consumer data.“
Most people might expect that larger insurers, given the sensitive customer information they handle, would boast robust cyber-security programs. This is not necessarily true.
As part of its investigation, the Department found that 95% of insurers already think they have sufficient staff for information security, and just 14% of CEOs receive monthly briefings on data security. Anthem, the nation's second-largest health insurer, had not even encrypted its database containing nonmedical data. It claims that the HIPAA did not require it to do so.
While experts believe that Anthem was exclusively targeted in its attack, there is no doubt that all financial institutions are at risk. Here are eight things to know as the industry enters a year of increasingly heightened cyber-vulnerability.
PCI Compliance Myths, Reality and Solutions for RetailInDefense Security
Is this presentation,we discuss common misconceptions and myths that many retailers have about their PCI-DSS Compliance Obligations as well as share available solutions how to achieve and maintain PCI Compliance. Also, we outline many cyber security solutions that address certain objectives within the PCI Compliance requirements.
For additional info, visit https://indefensesecurity.com
How to assess your Cybersecurity Vulnerability_.pdfMetaorange
The new age of cyber threats is not limited to data breaches and ransomware attacks. They have become much more advanced with AI-based security analysis, crypto-jacking, facial recognition, and voice cloning via deep fake, IoT compromise, and cloud-based DDoS attacks.
How to assess your Cybersecurity Vulnerability_.pptxMetaorange
Surprisingly, Deepfake Technology, which was once used for fun, has now enabled phishing attacks. Rick McRoy detected a deep fake-based voice call that caused a CEO to transfer a sum amount of $35 Million.
Further, AI-powered cyberattacks also pose a serious security risk. Existing cybersecurity tools are not enough to counter this cyber weaponry.
In the wake of such incidents, the need for advanced cybersecurity tools is growing important.
Stop occupational fraud - Three simple steps to help stop fraudWynyard Group
Internal fraud and threat is on the rise. The leading cause of insider threat is staff members taking advantage of their systems’ access privileges and using their organizations’ corporate LAN systems as attack vectors. The consequences of internal fraud are significant to organizations, brands and Boards of Directors.
Fortify Your Enterprise with IBM Smarter Counter-Fraud SolutionsPerficient, Inc.
Organizations lose an estimated five percent of annual revenues to fraud, totaling nearly $1 trillion in the U.S. alone. Cyber criminals are more organized and better equipped than ever, and continue to evolve their strategies in order to undermine even the strongest protections.
We continue to hear about major security breaches across all industries, but what is being done to fix the problem? There must be a tight interlock between risk, security, fraud and financial crimes management. Current solutions are proving inadequate as point solutions and a corporate silo mentality directly contribute to the risk of fraudulent activities going undetected.
Our webinar covered:
-How IBM’s Smarter Counter Fraud initiative can help public and private organizations prevent, identify and investigate fraudulent activities
-Real-world use cases including how one financial institution stopped $1M in fraud in the first week after implementing a counter-fraud solution
-Perficient’s multi-tiered approach to help guide successful business outcomes
It’s time to stop the bad guys with IBM Smarter Counter Fraud and Perficient – learn how now!
Similar to idBUSINESS Red Flag Rules For Dentists (20)
Couples presenting to the infertility clinic- Do they really have infertility...Sujoy Dasgupta
Dr Sujoy Dasgupta presented the study on "Couples presenting to the infertility clinic- Do they really have infertility? – The unexplored stories of non-consummation" in the 13th Congress of the Asia Pacific Initiative on Reproduction (ASPIRE 2024) at Manila on 24 May, 2024.
Lung Cancer: Artificial Intelligence, Synergetics, Complex System Analysis, S...Oleg Kshivets
RESULTS: Overall life span (LS) was 2252.1±1742.5 days and cumulative 5-year survival (5YS) reached 73.2%, 10 years – 64.8%, 20 years – 42.5%. 513 LCP lived more than 5 years (LS=3124.6±1525.6 days), 148 LCP – more than 10 years (LS=5054.4±1504.1 days).199 LCP died because of LC (LS=562.7±374.5 days). 5YS of LCP after bi/lobectomies was significantly superior in comparison with LCP after pneumonectomies (78.1% vs.63.7%, P=0.00001 by log-rank test). AT significantly improved 5YS (66.3% vs. 34.8%) (P=0.00000 by log-rank test) only for LCP with N1-2. Cox modeling displayed that 5YS of LCP significantly depended on: phase transition (PT) early-invasive LC in terms of synergetics, PT N0—N12, cell ratio factors (ratio between cancer cells- CC and blood cells subpopulations), G1-3, histology, glucose, AT, blood cell circuit, prothrombin index, heparin tolerance, recalcification time (P=0.000-0.038). Neural networks, genetic algorithm selection and bootstrap simulation revealed relationships between 5YS and PT early-invasive LC (rank=1), PT N0—N12 (rank=2), thrombocytes/CC (3), erythrocytes/CC (4), eosinophils/CC (5), healthy cells/CC (6), lymphocytes/CC (7), segmented neutrophils/CC (8), stick neutrophils/CC (9), monocytes/CC (10); leucocytes/CC (11). Correct prediction of 5YS was 100% by neural networks computing (area under ROC curve=1.0; error=0.0).
CONCLUSIONS: 5YS of LCP after radical procedures significantly depended on: 1) PT early-invasive cancer; 2) PT N0--N12; 3) cell ratio factors; 4) blood cell circuit; 5) biochemical factors; 6) hemostasis system; 7) AT; 8) LC characteristics; 9) LC cell dynamics; 10) surgery type: lobectomy/pneumonectomy; 11) anthropometric data. Optimal diagnosis and treatment strategies for LC are: 1) screening and early detection of LC; 2) availability of experienced thoracic surgeons because of complexity of radical procedures; 3) aggressive en block surgery and adequate lymph node dissection for completeness; 4) precise prediction; 5) adjuvant chemoimmunoradiotherapy for LCP with unfavorable prognosis.
MANAGEMENT OF ATRIOVENTRICULAR CONDUCTION BLOCK.pdfJim Jacob Roy
Cardiac conduction defects can occur due to various causes.
Atrioventricular conduction blocks ( AV blocks ) are classified into 3 types.
This document describes the acute management of AV block.
Pulmonary Thromboembolism - etilogy, types, medical- Surgical and nursing man...VarunMahajani
Disruption of blood supply to lung alveoli due to blockage of one or more pulmonary blood vessels is called as Pulmonary thromboembolism. In this presentation we will discuss its causes, types and its management in depth.
- Video recording of this lecture in English language: https://youtu.be/lK81BzxMqdo
- Video recording of this lecture in Arabic language: https://youtu.be/Ve4P0COk9OI
- Link to download the book free: https://nephrotube.blogspot.com/p/nephrotube-nephrology-books.html
- Link to NephroTube website: www.NephroTube.com
- Link to NephroTube social media accounts: https://nephrotube.blogspot.com/p/join-nephrotube-on-social-media.html
Report Back from SGO 2024: What’s the Latest in Cervical Cancer?bkling
Are you curious about what’s new in cervical cancer research or unsure what the findings mean? Join Dr. Emily Ko, a gynecologic oncologist at Penn Medicine, to learn about the latest updates from the Society of Gynecologic Oncology (SGO) 2024 Annual Meeting on Women’s Cancer. Dr. Ko will discuss what the research presented at the conference means for you and answer your questions about the new developments.
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Anti ulcer drugs and their Advance pharmacology ||
Anti-ulcer drugs are medications used to prevent and treat ulcers in the stomach and upper part of the small intestine (duodenal ulcers). These ulcers are often caused by an imbalance between stomach acid and the mucosal lining, which protects the stomach lining.
||Scope: Overview of various classes of anti-ulcer drugs, their mechanisms of action, indications, side effects, and clinical considerations.
Flu Vaccine Alert in Bangalore Karnatakaaddon Scans
As flu season approaches, health officials in Bangalore, Karnataka, are urging residents to get their flu vaccinations. The seasonal flu, while common, can lead to severe health complications, particularly for vulnerable populations such as young children, the elderly, and those with underlying health conditions.
Dr. Vidisha Kumari, a leading epidemiologist in Bangalore, emphasizes the importance of getting vaccinated. "The flu vaccine is our best defense against the influenza virus. It not only protects individuals but also helps prevent the spread of the virus in our communities," he says.
This year, the flu season is expected to coincide with a potential increase in other respiratory illnesses. The Karnataka Health Department has launched an awareness campaign highlighting the significance of flu vaccinations. They have set up multiple vaccination centers across Bangalore, making it convenient for residents to receive their shots.
To encourage widespread vaccination, the government is also collaborating with local schools, workplaces, and community centers to facilitate vaccination drives. Special attention is being given to ensuring that the vaccine is accessible to all, including marginalized communities who may have limited access to healthcare.
Residents are reminded that the flu vaccine is safe and effective. Common side effects are mild and may include soreness at the injection site, mild fever, or muscle aches. These side effects are generally short-lived and far less severe than the flu itself.
Healthcare providers are also stressing the importance of continuing COVID-19 precautions. Wearing masks, practicing good hand hygiene, and maintaining social distancing are still crucial, especially in crowded places.
Protect yourself and your loved ones by getting vaccinated. Together, we can help keep Bangalore healthy and safe this flu season. For more information on vaccination centers and schedules, residents can visit the Karnataka Health Department’s official website or follow their social media pages.
Stay informed, stay safe, and get your flu shot today!
The prostate is an exocrine gland of the male mammalian reproductive system
It is a walnut-sized gland that forms part of the male reproductive system and is located in front of the rectum and just below the urinary bladder
Function is to store and secrete a clear, slightly alkaline fluid that constitutes 10-30% of the volume of the seminal fluid that along with the spermatozoa, constitutes semen
A healthy human prostate measures (4cm-vertical, by 3cm-horizontal, 2cm ant-post ).
It surrounds the urethra just below the urinary bladder. It has anterior, median, posterior and two lateral lobes
It’s work is regulated by androgens which are responsible for male sex characteristics
Generalised disease of the prostate due to hormonal derangement which leads to non malignant enlargement of the gland (increase in the number of epithelial cells and stromal tissue)to cause compression of the urethra leading to symptoms (LUTS
Prix Galien International 2024 Forum ProgramLevi Shapiro
June 20, 2024, Prix Galien International and Jerusalem Ethics Forum in ROME. Detailed agenda including panels:
- ADVANCES IN CARDIOLOGY: A NEW PARADIGM IS COMING
- WOMEN’S HEALTH: FERTILITY PRESERVATION
- WHAT’S NEW IN THE TREATMENT OF INFECTIOUS,
ONCOLOGICAL AND INFLAMMATORY SKIN DISEASES?
- ARTIFICIAL INTELLIGENCE AND ETHICS
- GENE THERAPY
- BEYOND BORDERS: GLOBAL INITIATIVES FOR DEMOCRATIZING LIFE SCIENCE TECHNOLOGIES AND PROMOTING ACCESS TO HEALTHCARE
- ETHICAL CHALLENGES IN LIFE SCIENCES
- Prix Galien International Awards Ceremony
These simplified slides by Dr. Sidra Arshad present an overview of the non-respiratory functions of the respiratory tract.
Learning objectives:
1. Enlist the non-respiratory functions of the respiratory tract
2. Briefly explain how these functions are carried out
3. Discuss the significance of dead space
4. Differentiate between minute ventilation and alveolar ventilation
5. Describe the cough and sneeze reflexes
Study Resources:
1. Chapter 39, Guyton and Hall Textbook of Medical Physiology, 14th edition
2. Chapter 34, Ganong’s Review of Medical Physiology, 26th edition
3. Chapter 17, Human Physiology by Lauralee Sherwood, 9th edition
4. Non-respiratory functions of the lungs https://academic.oup.com/bjaed/article/13/3/98/278874
4. Our goals today
‣ To give you the WHAT…
‣ The FTC’s Red Flag Rules
2
5. Our goals today
‣ To give you the WHAT…
‣ The FTC’s Red Flag Rules
‣ ...review the HOW…
2
6. Our goals today
‣ To give you the WHAT…
‣ The FTC’s Red Flag Rules
‣ ...review the HOW…
‣ demo the idBUSINESS Red Flag Compliance
Module
2
7. Our goals today
‣ To give you the WHAT…
‣ The FTC’s Red Flag Rules
‣ ...review the HOW…
‣ demo the idBUSINESS Red Flag Compliance
Module
‣ but also give you the WHY
2
8. Our goals today
‣ To give you the WHAT…
‣ The FTC’s Red Flag Rules
‣ ...review the HOW…
‣ demo the idBUSINESS Red Flag Compliance
Module
‣ but also give you the WHY
‣ Why information security should be a part of
your business
2
9. An issue of
PATIENT CARE
“The possibility for medical identity theft
gives rises to a duty to monitor for the
potential that patients may be victims. The
prudent provider will also monitor employee
and vendor access to patient data.”
- World Privacy Forum, 9/24/08
3
11. What this means
‣ Medical identity theft is on the rise
‣ Costs $192 per record to restore
‣ Often an inside job
‣ Organized crime is involved
4
12. What this means
‣ Medical identity theft is on the rise
‣ Costs $192 per record to restore
‣ Often an inside job
‣ Organized crime is involved
‣ Dental offices are unique
‣ Reliance on office manager to run operations
‣ No line between your brand and your name
4
13. The Opportunity
‣ There is a unique opportunity to grow a
practice by leveraging strong information
security policy and sharing it with patients
‣ Build trust with patients
‣ Strengthen employee relationships
‣ Tighten operations with vendors
5
14. The facts
30%
40%
60%
70%
Business has suffered breach Thief is employee or knows employee
Business has yet to incur a breach Thief is unknown
• Since 2/15/05, over 251,000,000 Americans have had
identities or other personal information compromised
6
15. The facts
The average breach and its impact on customer confidence is growing.
58% of customers will
lose confidence in your
business after a breach.
31% of your customers
will immediately cease
doing business with
you following a breach.
Source: Ponemon Institute, 2008.
7
17. The Red Flag Rules
‣ Sections 114 & 315 of the Fair and Accurate
Credit Transactions Act
8
18. The Red Flag Rules
‣ Sections 114 & 315 of the Fair and Accurate
Credit Transactions Act
‣ Applies to you if:
8
19. The Red Flag Rules
‣ Sections 114 & 315 of the Fair and Accurate
Credit Transactions Act
‣ Applies to you if:
‣ you hold “covered accounts”
8
20. The Red Flag Rules
‣ Sections 114 & 315 of the Fair and Accurate
Credit Transactions Act
‣ Applies to you if:
‣ you hold “covered accounts”
‣ your customer records present a “reasonably
foreseeable risk of identity theft”
8
21. Why are dentists
COVERED ENTITIES?
‣ Accepting insurance
‣ Deferral of 100% of payment, you collect
enough patient data to collect the remainder
that insurance does not pay.
‣ Reasonably foreseeable risk
‣ Your patient files are a treasure trove
‣ Each record worth between $80-300 each*
* Source: Black Market Identity Auction attended by Net Reaction mole, 2008.
9
24. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
10
25. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
3. Must be administered by a board of directors or a member
of senior management
10
26. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
3. Must be administered by a board of directors or a member
of senior management
4. Must deliver compliance report on at least an annual basis
10
27. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
3. Must be administered by a board of directors or a member
of senior management
4. Must deliver compliance report on at least an annual basis
5. Must contain mechanism to train employees
10
28. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
3. Must be administered by a board of directors or a member
of senior management
4. Must deliver compliance report on at least an annual basis
5. Must contain mechanism to train employees
6. Must contain an incident response capability
10
29. Red Flag
REQUIREMENTS
1. A Written Information Security Program
2. Controls to prevent and mitigate the risks associated with
identity theft
3. Must be administered by a board of directors or a member
of senior management
4. Must deliver compliance report on at least an annual basis
5. Must contain mechanism to train employees
6. Must contain an incident response capability
7. Must ensure that vendors and suppliers are also compliant
10
30. “What happens
if I don’t comply?”
• Noncompliance carries several penalties
– Civil Liability
– Class-Action Lawsuits
– Federal Fines
– State Fines
11
31. “Didn’t the ADA
send me something?”
• The ADA’s written template still leaves you
vulnerable:
– No vendor integrity assessment
– No employee training, just signature line
– No mitigation of damages in the event of an incident
• Who will you call when you have a question?
• No context of how Red Flag Policy fits into your business
– What’s worth doing is worth doing right.
– Missing an opportunity to GROW your practice
12
32. The solution
‣ The idBUSINESS Red Flag Compliance Module
‣ Built on real-world forensic fieldwork
‣ Includes tools & benefits that actively involve
employees in your compliance efforts
‣ Transitions information security from a
compliance issue into a competitive advantage
13
39. The Red Flag
Compliance Module
‣ Access individual identity recovery protection using
FraudStop and Restore from ID Experts
‣ Available as employee benefit, cafeteria-style add-on,
customer blanket, or new revenue stream
‣ In the event of a breach, one-click access to best-in-
breed data breach services and forensic services
20
40. So I’m compliant...
‣ NOW WHAT?
‣ Don’t let it sit on a shelf
‣ Talk to your employees
‣ Talk to your patients
‣ Use your policy as a practice-building tool
21
41. A final word
‣ “I understand the mindset of other dentists in practice for themselves, and that it is easy
to minimize identity theft as a business threat or a patient care issue. It is low on their
list of priorities, which is unfortunate because if and when a patient data breach occurs,
we are by law responsible. I personally would recommend that dentists act with a sense
of urgency to become compliant with the FTC ‘Red Flag Rules’ both to avoid penalty
and to protect your patients from a life-wrenching identity theft experience. You’ll be
protecting yourself as well, and as a result, will sleep better at night.”
Dr. Miles Collett, DDS
22
42. Thank you!
‣ To learn more, please visit idBUSINESS.com
‣ Discounts are available for some dental
associations - check with your association or call
Carla Adams, 303-810-3091
23