These Are the 6 Best Uses for Social Media Intelligence Tools
Social media has connected the world in a way that’s unprecedented in human…
eBook: Understanding and Preventing Invoice Fraud
According to the FBI, the amounts of money criminals have been trying to…
eBook: 8 Actions to Take Now to Reduce Insider Fraud
The most damaging and challenging fraud to detect and prevent? Insider…
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…
eBook: Fighting Canada's Big Phishing Problem
While estimates vary, some believe Canadians are the target of up to 66%…
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
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…