Top Fraud Tips from 2017

Top Fraud Prevention Tips Based on Lessons Learned in 2017 Greetings fraud fighters! As we close out the year, I thought it would be appropriate to summarize some of the top lessons I learned from my research, professional experiences, and travel during 2017. Get everyone talking! Many companies have multiple systems, on multiple platforms, being used in different applications. In short, none of the systems are talking to one another. It is absolutely critical in counter fraud to make sure you are harnessing the true power of all of your technological systems and bridging this information together. I have worked with large companies who have the latest and most advanced systems and data capa

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