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Trade Fraud Use Cases for ArcSight

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

Summary:

The document titled "Trade Fraud use cases for ArcSight" is a guide designed to highlight how the ArcSight Enterprise Security Manager (ESM) can be effectively utilized within an organization to combat trade fraud. It outlines various strategies for monitoring and detecting fraudulent activities, leveraging the capabilities of the ArcSight ESM platform. Key points include: 1. The document is based on customer experiences but cannot display embedded XLS files due to limitations in its format. Users are recommended to access the full version containing detailed information. 2. It does not feature any actual embedded XLS files within its content. 3. The guide provides a summary of potential areas where ArcSight ESM can be applied for fraud detection, suggesting various tactics and solutions. 4. The document is part of the ArcSight Use Case Stories under moderation by iRock. 5. It does not mention any specific embedded XLS files in its content, focusing instead on the strategic use of ArcSight ESM for enhancing trade fraud monitoring.

Details:

The document "Trade Fraud use cases for ArcSight" is a customer-produced guide that outlines potential areas within an organization where fraud monitoring could be improved using the ArcSight Enterprise Security Manager (ESM). It suggests several strategies to monitor and detect trade fraud, including implementing simple solutions leveraging ArcSight ESM capabilities. Key points from the document include: 1. **Approximation of Original Document**: The shown version is a simplified or approximated representation due to limitations in displaying embedded XLS files directly. Users are advised to view or download the original Excel file for detailed information. 2. **No Embedded XLS Files**: The document does not contain any embedded XLS files as part of its content, which might be included in the full version provided by the customer. 3. **Approximation Note**: The document shown is an approximation and may differ from the original intended content, possibly missing detailed information or functionalities present in the actual file. 4. **Document Details**: This document was created by Paul Brettle on November 24, 2015, with no comments attached to it at the time of creation. It is currently being moderated as part of ArcSight Use Case Stories under iRock. This document serves as a valuable resource for understanding how organizations can utilize technology like ArcSight ESM to combat trade fraud and enhance overall security practices. The text is related to Microsoft Office and a specific plugin installation process for a website called "https://irock.jiveon.com". When installing the plugin, users need to provide their login credentials to ensure successful connection with the website. This information pertains to Jive Software's version 2016.1.0.0, dated February 2nd, 2016, with a revision labeled as d8ba5f8 and release_2016.1.1. The text also includes navigation links such as "Home," "Top of page," and "Help."

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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