Fraud monitoring tool Fraud monitoring solution Ben Oguntala, LLB Hons, LL.M CEO www.riesgoriskmanagement.com [email protected] About the Author ⢅

1. ©2014 Experian Information Solutions, Inc. All rights reserved. Experian and the marks used herein are service marks or registered trademarks of Experian Information…

1. Fighting Fraud and Cyber Crime:WTF….”Where’s the Fraud”John MortonChief Risk OfficerGreenDot CorporationJames DeanPresident/CEOTrueCourse Advisory Services, LLCFriday,…

1.UK OnlineFraudA CPP white paperJune 20102. Contents1.1 Foreword 1. Industry Facts 1.3 Research methodology 1.4 Key Findings- A cybercrime victim every seven seconds in…

1. Presented by:Andrew Kramer, CPAFraud; A New Age of Risk for Contractors 2. Forensic Accounting and Investigative ServicesFraud preventionInternal control reviewFraud awareness…

1. page 1R S A M O N T H LY F R A U D R E P O R T F R A U D R E P O R T E-COMMERCE FRAUD TRENDS 2014: SECURING THE ONLINE SHOPPING CART July 2014 The U.S payment card industry…

1. The Ever-Changing Payments Landscape: EMV & Mobile Payments Presented byDean Seifert Senior Vice President Product Development & Innovation National Association…

1. Using Lender Data to Pursue Legal Remedies for Fraud Richard Wohl Fortace LLC 2. Lenders are “Sharing” Huge Fraud Losses but not Data Common Fraud Schemes, Actors…

Slide 1 Non Compliance for Noble Causes – What not to do!! Wayne Gilbert Director, NSW/ACT/WA RISQ Group www.risqgroup.com INVESTIGATIONS & FORENSICS BUSINESS INTELLIGENCE…

Slide 1 Fraud Overview Presented by: Ian Moore, Fraud Analyst May 20, 2008 Slide 2 © 2008 Wright Express. All Rights Reserved. Proprietary and confidential. 2 Objective…