fraud triangle

What You Need to Know About the Fraud Triangle

Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

How you manage compliance with KYC / AML laws is critical to your financial…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


Fraud Taxonomy for Understanding Comprehensive Fraud

A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…


Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


Video: Webinar - Friendly Fraud

View a recording of Fraud.net President, Cathy Ross, as she walks through the…


How Artificial Intelligence is Changing Everything

Artificial intelligence has been a driving force behind the digital…