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…


KYC AML Compliance

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…


Canada Bank Phishing

eBook: Fighting Canada's Big Phishing Problem

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


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

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…


Friendly Fraud Report

Report: 2020 Benchmarking Study on "Friendly Fraud"

This comprehensive study examines the types, frequency and patterns of…


Online Travel Fraud Study

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This comprehensive study compares fraud attack rates for airlines, credit card…