Training

Fraud Management & Cybercrime , Governance

Busting Fraud Rings: Find the Connections, Stop the Crime

Busting Fraud Rings: Find the Connections, Stop the Crime

Detecting and investigating complex fraud schemes requires a deeper understanding of the relationship between actors, events and entities. This dynamic webinar will reveal how new technology is proactively exposing fraud rings' biggest vulnerabilities: shared identity information. Attendees will learn how to:

  • Uncover collusive fraud rings;
  • Outsmart fraudsters with analytics; and
  • Manage and leverage vast amounts of information from multiple, disparate data sources.

Background

According to research, $4 billion to $17 billion annually in the financial services industry is misclassified as credit loss, rather than fraud loss due to instances of bust-out fraud. Fraudsters are becoming more sophisticated and organized with multiple channels to proliferate their actions. Additionally, fraud is too often brought to your attention by your customer. Therefore, it is vital that you improve customer experience as well as give your customer the confidence that they are protected.

Detecting and investigating complex fraud schemes requires a deeper understanding of the relationship between actors, events and entities. This dynamic webinar will reveal how new technology is proactively exposing fraud rings' biggest vulnerabilities: shared identity information.

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