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…
7 Top Credit Fraud Rings
When it comes to financial fraud, the numbers are staggering. For example, one…
A Taxonomy For Understanding Comprehensive Fraud
From a business perspective, fraud is a broad legal category of wrongdoing. But…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
In The News: How to Combat Payments Fraud with Machine Learning In the Cloud
Financial services customers are operating with faster speed and greater…
Combining AI and Human Experience for Better Fraud Prevention
The sheer amount of data available and the need for a reliable real-time system…