Invoice Fraud

eBook: Understanding and Preventing Invoice Fraud

According to the FBI, the amounts of money criminals have been trying to…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


advanced fraud solutions

These are the Top 10 Advanced Fraud Solutions

These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…


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

The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…