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Anti-Fraud Jumpstart Services Training

  • Writer: Pavan Raja
    Pavan Raja
  • Apr 8, 2025
  • 3 min read

Summary:

The "Anti-Fraud Jumpstart Services Training" document is designed to introduce users to the Anti Fraud Services offered by iRock, focusing on fraud prevention using ArcSight software. It covers an overview of different types of fraud, details about specific rules and reporting mechanisms, a description of the ArcSight Antifraud Service, scoping procedures, differences from standard compliance practices, assumptions and prerequisites for utilizing these services, and the delivery strategy via PowerPoint slides. The training aims to educate users on detecting fraudulent activities and provides guidelines to combat them effectively.

Details:

This document appears to be a training presentation titled "Anti-Fraud Jumpstart Services Training" created by Luke LeBoeuf on July 7, 2010. The primary purpose of this training is to provide an overview and guidelines for the Anti Fraud Services offered by iRock. It covers various aspects including: 1. **Fraud Overview**: An introduction to the types of fraud that the service aims to address. 2. **Fraud Content (rules, reports, etc.)**: Details about specific rules, regulations, and reporting mechanisms related to anti-fraud services. 3. **ArcSight Antifraud Service Overview**: Information on the ArcSight software or service used for detecting fraud. 4. **Scoping**: The process of defining the scope of the anti-fraud services. 5. **Differences from Standard CIPs**: A discussion on how this offering differs from standard compliance and internal controls practices. 6. **Assumptions/Pre-Reqs**: Assumptions made in providing these services and prerequisites for utilizing them. 7. **Delivery Strategy**: The method by which the training will be delivered, including tools like PowerPoint slides (4.7 MB) that might accompany the presentation. The document is categorized under consulting, customer presentations, education, and service offerings. It's tagged with terms related to fraud prevention such as "anti-fraud," "jumpstart," and general financial risk management concepts like "fraud." The training aims to educate users about potential fraudulent activities and how to effectively combat them using the provided tools and guidelines. The text you've provided appears to be a footer from a software application, specifically one by Jive Software. Here is a summarized breakdown of the information contained within this footer:

  • **Version Information**: The version number and revision code indicate that the software being used is Jive Software Version 2016.1.0.0, with a specific build date marked as "revision: 20160202124709" which corresponds to February 2, 2016, and was built from commit d8ba5f8 during the release of Jive Software's 2016.1.1 version.

  • **Legal Notice**: The text is copyrighted by Jive Software, indicating that rights to this software are protected under copyright laws.

  • **Navigation Links**: The footer contains a few navigation links which can help users navigate the website easily:

  • "Home" - This likely directs users back to the main page of the application or website.

  • "Top of page" - Allows users to quickly return to the top of the current webpage, typically useful for long pages where scrolling may occur.

  • "Help" - Suggests that there is a help section available within the software or on the developer's support resources.

This footer serves as a quick reference guide with essential links and information about the version of the software being used, which can be particularly useful for technical support staff, end-users, or during troubleshooting scenarios.

Disclaimer:
The content in this post is for informational and educational purposes only. It may reference technologies, configurations, or products that are outdated or no longer supported. If there are any comments or feedback, kindly leave a message and will be responded.

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