How to Balance Online Fraud Detection Amidst Increasing Remote Work
Online fraud is among the top threats to remote workers. In the spring of 2020,…
What You Need to Know About the Fraud Triangle
Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…
6 Actions to Shield your Company from Invoice and Payment Fraud
Reducing Invoice Fraud requires a strong shield With invoice and payment fraud…
Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program
How you manage compliance with KYC / AML laws is critical to your financial…
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…
Social Engineering Fraud - What It Is and How to Fight It
Social engineering has been on the rise since the pandemic started. Get ahead…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
Fight Return Fraud With These Three Strategies
Most brick-and-mortar stores have a return rate of 5% to 10%, while that rate…