fraud risk factors

Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud

Fraud is an expensive problem that could cost businesses as much as $50…


synthetic identity fraud

What is Synthetic Identity Fraud?

It’s no mystery that fraud is a rampant problem in today’s world. People and…


loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…