Invoice Fraud

eBook: Understanding and Preventing Invoice Fraud

According to the FBI, the amounts of money criminals have been trying to…


Insider Fraud

eBook: 8 Actions to Take Now to Reduce Insider Fraud

The most damaging and challenging fraud to detect and prevent? Insider…


Canada Bank Phishing

eBook: Fighting Canada's Big Phishing Problem

While estimates vary, some believe Canadians are the target of up to 66% of…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…