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  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    Praesidio – the Latin word for protection – is a data sharing solution that offers insight into persistent offenders who commit fraud against multiple online businesses, helping companies develop a more effective loss prevention strategy


    https://files.acrobat.com/a/preview/93f40f34-bc36-4408-b1a0-e744bbe1bbb1


  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    Do not under estimate the value of evidence to dismiss, criminally prosecute or take civil recovery action against a dishonest employee.



  • 14 Oct 2017 8:23 PM | Jo Buckley (Administrator)

    A new governance structure for the insurance industry’s counter-fraud utilities, encompassing the IFB, IFED and IFR has been announced



  • 14 Oct 2017 8:20 PM | Jo Buckley (Administrator)

    Each year, fraud fighters around the world use International Fraud Awareness Week as an opportunity to come together to raise fraud awareness in their communities. Fraud Week, November 12-18, 2017



  • 14 Oct 2017 8:18 PM | Jo Buckley (Administrator)

    With so many strategic issues to address, how can a board most effectively execute its responsibility to oversee compliance?



  • 07 Oct 2017 7:23 PM | Jo Buckley (Administrator)

    The combination of trained fraud experts and machine learning promise a best way forward for financial institutions in the battle against fraud, in today's omni-channel experience



  • 07 Oct 2017 7:22 PM | Jo Buckley (Administrator)

    Featurespace has developed a machine learning software platform, ARIC, that identifies abnormal behaviour in high-volume, real-time customer interactions.

    https://www.insidermedia.com/insider/central-and-east/fraud-prevention-firm-raises-16.5m?src=ilaw

  • 01 Oct 2017 7:30 PM | Jo Buckley (Administrator)

    These three features of blockchain can help make business networks less susceptible to fraud.



  • 01 Oct 2017 7:29 PM | Jo Buckley (Administrator)

    PricewaterhouseCoopers is the defendant in a lawsuit brought by the Federal Deposit Insurance Corp. that seeks to hold it liable for fraud committed at an Alabama bank.

    https://www.forbes.com/sites/legalnewsline/2017/09/18/pwc-lawsuit-tests-whether-auditors-must-guarantee-against-fraud#21180d145376

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