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…


Credit Fraud Rings

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…


Friendly Fraud Report

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…