eBook: Understanding and Preventing Invoice Fraud
According to the FBI, the amounts of money criminals have been trying to…
eBook: 8 Actions to Take Now to Reduce Insider Fraud
The most damaging and challenging fraud to detect and prevent? Insider…
Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program
While complying with regulations is never the highest of your priorities, how…
eBook: Fighting Canada's Big Phishing Problem
While estimates vary, some believe Canadians are the target of up to 66% of…
Top 3 Skills of Certified Fraud Examiners
There is a human element to fraud prevention that can't (yet) be replaced with…
Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021
The growing sophistication and menace of fraud perpetrators mean you can no…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
Six Most Sinister Fraud Trends that Plagued Organizations in 2020 The COVID-19…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
Report: 2020 Fraud Benchmarking Study - Online Travel Industry
This comprehensive study compares fraud attack rates for airlines, credit card…