Fraud Management & Cybercrime , Governance & Risk Management
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.