Fraud Prevention, Cybersecurity and Identity Proofing

80 Fraud Prevention assets found.

  • Test: Consumer Product Sheet
    Document Published Date: Jan 26, 2024

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    Infographics Uploaded Date: Mar 2, 2021

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    Document Published Date: Feb 18, 2021
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    Video Uploaded Date: Feb 18, 2021

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  • stagingThursday
    Document Published Date: Mar 22, 2018

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    Video Uploaded Date: Jul 26, 2017

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  • State laws requiring "reasonable" data security have had a positive impact, but data breach notification laws have had the most profound effect on the improvement of data security.
  • Cyber Insurance and Your Data Breach Response Plan
    Document Published Date: Apr 10, 2017
    In recent months, several entities have publicly announced being affected by cyber incidents. Almost daily, online accounts are hacked, external hard drives are stolen and thumb drives are lost.
  • Eventually, almost every company may need to respond to a threat or actual data breach. There are steps to prepare and to get through an incident. This paper provides some helpful considerations to responding to a data breach and vendor relationship practices regarding data breach risk.

  • Public Sector Test
    Document Published Date: Jun 8, 2015
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  • Answer man Bob Krenek, also known as Experian's Senior Director of Data Breach Resolution, interviews healthcare attorney Paula Stannard about changes coming down the pike. Stannard, an attorney with Alston & Bird, explains why she believes the new regulations will result in an enormous rise in the number of incidents being classified as healthcare breaches.
  • How to Audit Your Incident Response Plan
    Video Uploaded Date: Mar 4, 2013
    This webinar provided a checklist of items to review when auditing your response plan. It also reviewed how often you should audit, test, and update your plan.
  • Ponemon Study: Securing Outsourced Customer Data
    Document Published Date: Feb 7, 2013
    The purpose of the study is to understand the frequency of data breaches when consumer data is outsourced, steps taken to ensure vendors' data stewardship and differences in privacy and security practices between companies that outsource and their vendors.
  • Fifth Annual HIMSS Security Survey
    Document Published Date: Dec 12, 2012
    This survey reports the opinions of information technology (IT) and security professionals from healthcare provider organizations across the U.S. regarding the tools and policies they have in place to secure electronic patient data.
  • Issue Brief: Beyond Traditional Eligibility Verification
    Document Published Date: Dec 6, 2012
    How Data and Analytics Can Reduce Fraud and Deliver Better Program Compliance
  • This case study explains how LEAF, an equipment leasing and financial company for dealers, resellers, manufacturers and distributors, is able to stay competitive by refining its business strategies and focusing on development of more profitable account relationships with Experian business credit reports as well as membership in the Small Business Credit Share consortium.
  • This case study explains how PC Mall was able to manage risk across the Customer Life Cycle with quality data delivered through implementation of BusinessIQ, an offering from Experian Business Information Services.
  • This case study details how Interline Brands used automated decisioning tools and centralized their credit management platform online with Business Information Services to identify risky accounts more effectively and improve profitability.
  • Data Breach Case Study of Lessons Learned from the Field
    Document Published Date: Nov 5, 2012
    Data breaches just don't quit, and, for the most part, that's bad news for consumers and businesses. But there's good news too, in the lessons learned from recent events. The business community now has multiple points of reference about what works and what doesn't in breach preparedness and response.
  • This case study details the deployment of a Business Information Services tool that helped a large distributor of foodservice equipment and supplies with account management and continuing their double-digit sales growth.
  • Identity proofing: an Experian Public Sector white paper
    Document Published Date: Nov 1, 2012
    A risk-based approach to agency identity proofing: Experian's lessons learned and best practices for government agencies.
  • Guide to Building Smart Business Credit
    Document Published Date: Oct 17, 2012
    Understanding how to build business credit is important. It can save you money, establish valuable commercial relationships, and grow your company. This guide provides clear, concise advice on how to develop business credit over the long haul.
  • A Widening Focus: Setting Your Sights on Growth Companies
    Document Published Date: Oct 4, 2012
    Small and mid-sized customers are becoming a steadier source of profits for large companies so risk and credit management strategies at companies should be revised to improve evaluation of these prospects.
  • Findings from the Q2 2012 Experian/Moody's Analytics Small Business Credit Index report finds small business credit conditions have improved slightly amid economic concerns.
  • This paper explores how this new weapon helps detect identity theft and other fraud, how data velocity can prove the key to predicting identity theft, and how to still deliver a strong and quick return on investment.
  • Loan delinquency rates are one of the most important statistics to track in the automotive finance industry. If consumers are not repaying loans on time, it puts billions of dollars at risk. When high dollar volumes are at risk, it is a negative for everyone in the lending world, including consumers, automotive retailers and lenders themselves.
  • This white paper presents some of these latest trends affecting the small-business lending landscape. Specifically, it illuminates how companies are using the new robust data sources and analytic tools--from consortium data to rapid model customization--to maximize their interactions with small-business clients with greater accuracy.

  • This annual study on medical identity theft is designed to determine how pervasive this crime is in the United States and how it has affected consumers.
  • The Q1 2012 report shows that although access to credit remains tight, U.S. commercial credit conditions are improving, with fewer small businesses falling behind on bill payments. The Q1 analysis has shown that small businesses are finally getting some relief from the credit crunch that has plagued many of them since the Great Recession, said Mark Zandi, chief economist at Moody's Analytics. The recent improvement in small-business credit growth and quality bodes well for the broader economy and job market.
  • HealthcareInfoSecurity conducted the Healthcare Information Security Today survey to provide an in-depth assessment of the effectiveness of data protection efforts.
  • Data Breach Response Guide - Recently Updated
    Document Published Date: May 7, 2012
    Data breaches are hitting business in nearly every industry. If you aren't prepared, you're already behind - even if you've never experienced a breach. Learn how to develop your response plan and build your response team before you need them. Recent updates include information directed toward entities dealing with healthcare related information and the complexities they might encounter in fielding a data breach.
  • Unlocking the Value in Business Information
    Document Published Date: Apr 9, 2012
    As hopes for a robust return to market growth continue to dim, and as companies increasingly find that cost-cutting alone is no longer enough to protect the bottom line, finance executives are being challenged to do even more with even less. For companies striving to find secure paths to business expansion, growing profitably may mean learning much more about their customer base- both their current customers and the customers they haven't yet acquired.
  • Learn how finance executives are gaining valuable intelligence on customers, on operating performance, and on potential risks -- and how they're using that knowledge to help their companies grow securely in an uncertain world.
  • Ponemon Institute: The Aftermath of a Data Breach
    Document Published Date: Mar 6, 2012
    The Aftermath of a Data Breach study by the Ponemon Institute shares the insights of IT professionals with actual experience dealing with a breach.
  • Ponemon Institute: The Reputation Impact of a Data Breach
    Document Published Date: Mar 6, 2012
    According to this study, fifty-four percent of companies believe it can take 10 months to more than two years to restore a company's reputation following a breach of customer data. Find out what else executives are saying about how a data breach can affect the reputation and image of an organization.
  • December 2011 Business Benchmark Report
    Document Published Date: Jan 31, 2012
    The Business Benchmark Report is a quarterly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at four key indicators of business health.
  • September 2011 Business Benchmark Report
    Document Published Date: Oct 18, 2011
    The report shows that all U.S. businesses have demonstrated an increase in slow payment compared with September 2010, with large businesses showing the greatest increase.
  • Security is a business risk which must be accounted for in every organization¿s enterprise risk management plan. Find out how to protect your business.
  • June 2011 Business Benchmark Report
    Document Published Date: Aug 23, 2011
    The Business Benchmark Report is a quarterly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at four key indicators of business health.
  • Best Practices in case of a Healthcare Data Breach
    Document Published Date: Aug 9, 2011
    Customer turnover in response to a data breach continues to be a dominant factor in data breach costs. Learn what steps to take during the first 72 hours of a breach incident.
  • March 2011 Business Benchmark Report
    Document Published Date: Jul 1, 2011
    The Business Benchmark Report is a quarterly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at four key indicators of business health.
  • Learn about the findings from the Second Annual Survey on Medical Identity Theft and how it affects American consumers.
  • Understanding Changes in Credit Supply and Demand
    Document Published Date: Jun 19, 2011
    The U.S. economy has experienced a record drop in consumer borrowing. Experian tracked a sample of credit-active consumers to show consumer deleveraging has occurred & demand for credit has declined.
  • Over $1 billion paid out in fraudulent benefit claims & social housing provision could be eradicated if simple fraud-prevention techniques were implemented more widely across the public sector.
  • First Party Fraud - trends, challenges and outlook
    Document Published Date: May 15, 2011
    Businesses have many opportunities to uncover bottom-line savings with a focus on applying analytics and decisioning strategies at key process points to detect first-party fraud and minimize losses..
  • White Paper: Trends in Portfolio Management
    Document Published Date: Apr 28, 2011

    View how changes in the economy have impacted consumer credit behavior, and what should risk managers examine more closely to determine their portfolio strategies.

  • State Legislation Effects on Data Breach Resolution
    Webinar Published Date: Apr 11, 2011
    This webinar discusses State data breach bills being considered in 2011, data breach incident response, and trends in data security legislation and regulation.
  • Personal Health Information at Risk: Issues and Answers
    Webinar Published Date: Apr 7, 2011
    This webinar discusses consumers' privacy expectations, best practices for protecting data in compliance with HIPAA and HITECH, and what steps to take in the event of a data breach.
  • 2011 a Year for Action
    Document Published Date: Apr 1, 2011
    In the Nation's consumer credit markets, 2011 should prove to be the year of expanded recovery that 2010 was suppose to be.
  • Second Annual Survey on Medical Identity Theft
    Document Published Date: Mar 1, 2011
    This survey reveals the lack of awareness many Americans have about medical identity theft and the devastating consequences it can have. These include financial loss, incorrect medical records and harm to their credit scores. Moreover, medical identity theft appears to be an easy crime to commit.
  • December 2010 Business Benchmark Report
    Document Published Date: Jan 31, 2011
    The Business Benchmark Report is a quarterly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at four key indicators of business health.
  • Breaches are about more than identity fraud. They are about placing brand equity and customer loyalty at serious risk.
  • How Policy Will Shape Data Privacy in 2011
    Webinar Published Date: Jan 1, 2011
    This webinar offer a brief overview of the changing landscape in data privacy and a look at how policymakers view the regulatory environment.
  • A 360 View of a Data Breach
    Webinar Published Date: Dec 7, 2010
    Find out what to do when there is a data breach, from investigation to notification.
  • Data Breach Case Studies: From Incident to Resolution
    Document Published Date: Dec 1, 2010
    An investigative approach to data breaches. Learn important lessons learned from data breach case studies where some key tactics were applied.
  • Data Breaches - 2010
    Document Published Date: Nov 21, 2010
    This paper discusses how data breaches happen and what your organization can do to prepare.
  • The new law, called the Dodd-Frank Act, will change the way many large and small financial institutions operate, likely placing downward pressure on the availability of consumer credit.
  • November 2010 Business Benchmark Report
    Document Published Date: Nov 1, 2010
    The Business Benchmark Report is a monthly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at 4 key indicators of business health.
  • September 2010 Business Benchmark Report
    Document Published Date: Oct 31, 2010
    The Business Benchmark Report is a quarterly look at how U.S. businesses are faring. Designed to monitor the progress of business recovery, the report looks at four key indicators of business health.
  • October 2010 Business Benchmark Report
    Document Published Date: Oct 1, 2010
    The national avg. days that businesses paid their bills beyond contracted terms remained flat when compared with September, but this metric has seen a 10% increase since the beginning of the year.
  • How to Conduct a HITECH Risk Assessment
    Webinar Published Date: Sep 23, 2010
    View this webinar to learn new insights into what you can do to proactively address HITECH compliance.
  • Learn the why and how of conducting a risk assessment for compliance with HITECH. Find out what approaches you should take and who should be involved to minimize vulnerability in healthcare privacy and security issues.
  • This webinar discusses do's and don'ts about how to react in the face of sudden data loss and gain key insights into developing a proactive data breach preparedness plan.
  • August 2010 Business Benchmark Report
    Document Published Date: Aug 1, 2010
    The percentage of dollars delinquent has increased by 6%. This has been following a consistent trend over the last 6 months, where percentage of dollars delinquent has shown a 14% increase.
  • July 2010 Business Benchmark Report
    Document Published Date: Jul 1, 2010
    The national average number of days that businesses paid their bills beyond contracted terms increased by 2 percent in July compared with June.
  • June 2010 Business Benchmark Report
    Document Published Date: Jun 1, 2010
    Very large businesses (those with more than 1,000 employees) have shown a 25.9 percent improvement in the average commercial risk score* category, going from 33.0 in January to 41.5 in June.
  • Healthcare data breaches are an increasing issue & this paper addresses reasons for that. Find out what you need to know about data breach best practices in healthcare data breach resolution.
  • As lenders consider how to move beyond recession-based management strategies, this study looks at how leveraging methods using VantageScore in conjunction with consumer credit behaviors can effectively identify profitable opportunities.
  • An estimated 1.4M Americans were victims of medical identity theft in '09. This white paper addresses the impact of a breach to consumers and the business and provides data to support the conclusions.
  • The Changing Mortgage Landscape
    Document Published Date: Apr 1, 2010
    Supply and demand across the credit risk spectrum Experian? analyzed the levels of supply and demand of consumer mortgage credit prior to and after the market meltdown. The increasing rift in consumer behavior between those in the highest credit-quality brackets and those in the lower brackets necessitates a new perspective on the credit-active population that takes into account two or more distinct consumer groups.
  • The Future of Credit Card Underwriting
    Document Published Date: Apr 1, 2010
    The card lending community is facing increasingly tighter regulations, restrictive lending criteria and continued economic challenges which will continue to impact how the industry does business going forward.
  • About Medical Identity Theft and Healthcare Data Breaches
    Document Published Date: Mar 31, 2010
    The frequency of medical identity theft is on the rise. Explore what that means to your company's and your client's risks of a medical data breach and potential loss of customer and brand loyalty.
  • Enhance Your Decision-Making Capabilities
    Document Published Date: Jan 1, 2010
    A guide for improved business performance -- The purpose of this guide is to help you identify, prioritize and implement enhanced decision-making capabilities for improved business performance. It is organized in three sections: Identity, Prioritization, Implementation.
  • Impact on Consumer VantageScore Credit Scores
    Document Published Date: Jan 1, 2010
    This paper discusses the impact on consumer VantageScore credit scores due to various mortgage loan restructuring options.
  • Experian has produced a powerful and descriptive portrait of identity fraud victims. This analysis makes it clear that affluent suburbans top the list as the most at-risk consumers.
  • Combating the Rising Tide of Medical Identity Theft
    Document Published Date: Oct 1, 2009
    A data breach can be a gold mine for medical identity thieves. Learn about medical identity theft and how fraud resolution experience can help resolve the damaging consequences.
  • Data Breach Response Best Practices Prepared for Experian
    Document Published Date: May 1, 2009
    Data Breaches have become commonplace ? 26% of U.S. consumers have received data breach notifications. This report lists best practices for organizations before, during, and after a data breach.