On the OPEN Forum: How You Can Protect Your Business from Hackers

Fraud Solutions Principal Dan Draz Explains How Businesses Can Battle Hackers The American Express OPEN Forum shared how businesses large and small can defend against fraud, with guidance from Fraud … [Read more...]

Rock ‘n’ Roll Bank Fraud: This guy got money for nothing and chicks for free

ROCK ‘n’ ROLL FRAUD Dire Straits once sang, "get your money for nothin' and your chicks for free." The song, Money for Nothing, was about the easy life and excesses of being a rock star. I was … [Read more...]

Fraud Prevention Strategy – The Best “Mime the Crime!”

What's Your Fraud Prevention Strategy?   All companies should have a fraud prevention strategy and it should be easily articulable. You shouldn’t have to be a “rocket scientist” to be able to … [Read more...]

Ten Steps to Mitigate Fraud Risk and Increase Profitability

In today's blog, we focus on 10 Steps To Mitigate Fraud Risk And Increase Profitability. These recommendations came about as a direct result of the questions we're often asked by companies on how they … [Read more...]

Low Organized Crime Quotients Mean Vulnerability: What’s Your OC IQ?

If someone were to ask you what your OC IQ is… many of you would probably think this is a TV trivia question about “The O.C.,” or Orange County, for those of you familiar with the TV show or SoCal … [Read more...]

Types of Business Fraud: Evaluate your anti-fraud approach lately?

The types of business fraud are as varied and unique as the approaches used to commit it. I’m often saying that “fraud is global.” People often think that specifically refers to the international … [Read more...]