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…


social engineering fraud

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…


Credit Fraud Rings

7 Top Credit Fraud Rings

When it comes to financial fraud, the numbers are staggering. For example, one…


giftcardfraud

Gift Card Fraud: Opportunities and Concerns

By 2021, the global market for gift cards is expected to grow to over $500…


Friendly Fraud Report

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…