IBM Systems Magazine, Mainframe - July/August 2016 - 18

TRENDS

Predict and PREVENT
Analytics can be your best defense against corporate fraud

G

lobally, organizations lose as much as $3.7 trillion to occupational fraud
each year. The Association of Certified Fraud Examiners reports that theft,
corruption, financial misstatements and other misdeeds cost the average
business up to 5 percent of its annual revenues (bit.ly/1MIno0J). In the U.S. alone,
on-the-job fraud, such as embezzlement, leads to an estimated $652 billion in losses
annually, according to AllBusiness.com (bit.ly/1Nlo0t3). Adding insult to injury,
65 percent of organizations hit by fraud only recoup 25 percent or less of the stolen
funds. They also suffer losses that are more difficult to quantify but no less impactful:
lost productivity, reputational damage and even regulatory scrutiny.

Susan LawsonDawson is a
freelance writer
who covers
technology
solutions, trends
and strategies.

What makes companies
so vulnerable to fraud? With
trillions of dollars at stake,
organizations face a constant
barrage of threats inside and
out. Unheeded warning signals
may open the door to fraudulent
activity or, worse, allow

18 // JULY/AUGUST 2016 ibmsystemsmag.com

wrongdoers to escape detection.
Traditional approaches to
prevention-whether external
(e.g., firewalls) or internal
(e.g., audits)-only slow down
criminals. Even as companies
develop more sophisticated fraud
prevention tactics, criminals

devise new ways to commit fraud
and evade detection. Certainly,
the losses to fraud would rise if
organizations didn't have basic
protections in place, but rather
than trailing behind, companies
must evolve faster than those
who perpetrate fraud.


http://www.bit.ly/1MIno0J http://www.AllBusiness.com http://www.bit.ly/1Nlo0t3 http://www.ibmsystemsmag.com

Table of Contents for the Digital Edition of IBM Systems Magazine, Mainframe - July/August 2016

Table of Contents
Editor's Desk: Security from every angle
IBM Perspective: Creating a secure foundation for hybrid cloud
Techbits: 'W' is for 'Watson'
Partner PoV: Get everyone in your organization on board with DevOps
It Today: Use analytics to improve DevOps effectiveness
Trends: Analytics can be your best defense against corporate fraud
R&D: IBM's data privacy and consent management technology provides greater control
Case Study: Head of the Class: Pacific Life gets ahead of retirement with Mainframe Academy training program
Cover Story: Defending Digital Domains: The z Systems mainframe proves to be a formidable defense system against cyberthieves
Feature: Securable z Systems: IBM offers platform-specific security solutions to address business needs and demands
Tech Showcase: A comprehensive backup and recovery solution is needed with always-available date
Sponsored Advertising Content: HotTECH Products
Tech Corner: Overview: The latest CICS and IMS updates place z Systems at the center of the API economy
Tech Corner: IMS: IBM IMS helps support innovation to stay competitive
Tech Corner: CICS: Getting started with architecting Java Enterprise Edition in CICS Transaction Server
Solutions: SUPERMON for Tubes, zHISR 2.7
Stop Run: IBMer finds his balance with hiking and mountaineering
Reference Point - Global Events, Education, Resources for Mainframe
2016 Mainframe Solutions Edition Product Index
IBM Systems Magazine, Mainframe - July/August 2016 - Intro
IBM Systems Magazine, Mainframe - July/August 2016 - Cover1
IBM Systems Magazine, Mainframe - July/August 2016 - Cover2
IBM Systems Magazine, Mainframe - July/August 2016 - 1
IBM Systems Magazine, Mainframe - July/August 2016 - Table of Contents
IBM Systems Magazine, Mainframe - July/August 2016 - 3
IBM Systems Magazine, Mainframe - July/August 2016 - 4
IBM Systems Magazine, Mainframe - July/August 2016 - 5
IBM Systems Magazine, Mainframe - July/August 2016 - Editor's Desk: Security from every angle
IBM Systems Magazine, Mainframe - July/August 2016 - 7
IBM Systems Magazine, Mainframe - July/August 2016 - IBM Perspective: Creating a secure foundation for hybrid cloud
IBM Systems Magazine, Mainframe - July/August 2016 - 9
IBM Systems Magazine, Mainframe - July/August 2016 - Techbits: 'W' is for 'Watson'
IBM Systems Magazine, Mainframe - July/August 2016 - 11
IBM Systems Magazine, Mainframe - July/August 2016 - Partner PoV: Get everyone in your organization on board with DevOps
IBM Systems Magazine, Mainframe - July/August 2016 - 13
IBM Systems Magazine, Mainframe - July/August 2016 - It Today: Use analytics to improve DevOps effectiveness
IBM Systems Magazine, Mainframe - July/August 2016 - 15
IBM Systems Magazine, Mainframe - July/August 2016 - 16
IBM Systems Magazine, Mainframe - July/August 2016 - 17
IBM Systems Magazine, Mainframe - July/August 2016 - Trends: Analytics can be your best defense against corporate fraud
IBM Systems Magazine, Mainframe - July/August 2016 - 19
IBM Systems Magazine, Mainframe - July/August 2016 - R&D: IBM's data privacy and consent management technology provides greater control
IBM Systems Magazine, Mainframe - July/August 2016 - 21
IBM Systems Magazine, Mainframe - July/August 2016 - 22
IBM Systems Magazine, Mainframe - July/August 2016 - 23
IBM Systems Magazine, Mainframe - July/August 2016 - Case Study: Head of the Class: Pacific Life gets ahead of retirement with Mainframe Academy training program
IBM Systems Magazine, Mainframe - July/August 2016 - 25
IBM Systems Magazine, Mainframe - July/August 2016 - 26
IBM Systems Magazine, Mainframe - July/August 2016 - 27
IBM Systems Magazine, Mainframe - July/August 2016 - Cover Story: Defending Digital Domains: The z Systems mainframe proves to be a formidable defense system against cyberthieves
IBM Systems Magazine, Mainframe - July/August 2016 - 29
IBM Systems Magazine, Mainframe - July/August 2016 - 30
IBM Systems Magazine, Mainframe - July/August 2016 - 31
IBM Systems Magazine, Mainframe - July/August 2016 - 32
IBM Systems Magazine, Mainframe - July/August 2016 - 33
IBM Systems Magazine, Mainframe - July/August 2016 - Feature: Securable z Systems: IBM offers platform-specific security solutions to address business needs and demands
IBM Systems Magazine, Mainframe - July/August 2016 - 35
IBM Systems Magazine, Mainframe - July/August 2016 - 36
IBM Systems Magazine, Mainframe - July/August 2016 - 37
IBM Systems Magazine, Mainframe - July/August 2016 - 38
IBM Systems Magazine, Mainframe - July/August 2016 - Tech Showcase: A comprehensive backup and recovery solution is needed with always-available date
IBM Systems Magazine, Mainframe - July/August 2016 - 40
IBM Systems Magazine, Mainframe - July/August 2016 - 41
IBM Systems Magazine, Mainframe - July/August 2016 - 42
IBM Systems Magazine, Mainframe - July/August 2016 - 43
IBM Systems Magazine, Mainframe - July/August 2016 - Sponsored Advertising Content: HotTECH Products
IBM Systems Magazine, Mainframe - July/August 2016 - 45
IBM Systems Magazine, Mainframe - July/August 2016 - 46
IBM Systems Magazine, Mainframe - July/August 2016 - 47
IBM Systems Magazine, Mainframe - July/August 2016 - 48
IBM Systems Magazine, Mainframe - July/August 2016 - 49
IBM Systems Magazine, Mainframe - July/August 2016 - Tech Corner: Overview: The latest CICS and IMS updates place z Systems at the center of the API economy
IBM Systems Magazine, Mainframe - July/August 2016 - 51
IBM Systems Magazine, Mainframe - July/August 2016 - 52
IBM Systems Magazine, Mainframe - July/August 2016 - 53
IBM Systems Magazine, Mainframe - July/August 2016 - Tech Corner: IMS: IBM IMS helps support innovation to stay competitive
IBM Systems Magazine, Mainframe - July/August 2016 - 55
IBM Systems Magazine, Mainframe - July/August 2016 - 56
IBM Systems Magazine, Mainframe - July/August 2016 - 57
IBM Systems Magazine, Mainframe - July/August 2016 - Tech Corner: CICS: Getting started with architecting Java Enterprise Edition in CICS Transaction Server
IBM Systems Magazine, Mainframe - July/August 2016 - 59
IBM Systems Magazine, Mainframe - July/August 2016 - 60
IBM Systems Magazine, Mainframe - July/August 2016 - 61
IBM Systems Magazine, Mainframe - July/August 2016 - 62
IBM Systems Magazine, Mainframe - July/August 2016 - Solutions: SUPERMON for Tubes, zHISR 2.7
IBM Systems Magazine, Mainframe - July/August 2016 - Stop Run: IBMer finds his balance with hiking and mountaineering
IBM Systems Magazine, Mainframe - July/August 2016 - Cover3
IBM Systems Magazine, Mainframe - July/August 2016 - Cover4
IBM Systems Magazine, Mainframe - July/August 2016 - Reference Point - Global Events, Education, Resources for Mainframe
IBM Systems Magazine, Mainframe - July/August 2016 - 2016 Mainframe Solutions Edition Product Index
IBM Systems Magazine, Mainframe - July/August 2016 - SE2
IBM Systems Magazine, Mainframe - July/August 2016 - SE3
IBM Systems Magazine, Mainframe - July/August 2016 - SE4
IBM Systems Magazine, Mainframe - July/August 2016 - SE5
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