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…
Social Engineering Fraud-What it is and how to fight it
In September of last year, a criminal used social engineering fraud to trick…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
7 Top Credit Fraud Rings
When it comes to financial fraud, the numbers are staggering. For example, one…
Gift Card Fraud: Opportunities and Concerns
By 2021, the global market for gift cards is expected to grow to over $500…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
7 Steps For Preventing Credit Card Fraud
Economic and health uncertainties will continue to shape the post-COVID world.…
How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that went up by 100% between 2018…