Fraud Resources

recommended fraud resources

Interested in learning more about fraud? Fraud Solutions recommends these fraud resources, including annual reports, articles, white papers, and research studies. Use these fraud resources to discover how you can prevent, detect, investigate and mitigate fraud risk more effectively.

Fraud Resources

Computer Crime

NIST – 2015 Computer Security Division Annual Report

Data Breach

Verizon – 2016 Data Breach Investigations Report

Ponemon Institute – 2016 Cost of Data Breach: Global Analysis

Financial Crimes

Federal Bureau of Investigation –  (2010-2011) Financial Crimes Report

Association of Certified Fraud Examiners (ACFE) – 2016 Report to the Nations on Occupational Fraud and Abuse

ACI – 2016 Global Consumer Card Fraud: Where Card Fraud Is Coming From

Foreign Corrupt Practices Act (FCPA)

FCPA: Handling Increased Global Anti-Corruption Enforcement (Download)

FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act (Download)

FOREIGN CORRUPT PRACTICES ACT (FCPA) : Managing Risk in a New Era of Enforcement

Fraud

Pay Before – Fraud-Fighting Strategy: Self Examination

SAS – Crimes of financial passion – High-tech practices to beat enterprise fraudsters at their own game

D & B – Protection against financial crimes: lessons from the global experience

Lexis Nexis – 2016 True Cost of Fraud Report

Kroll – 2016/2017 Global Fraud & Risk Report

Healthcare

Department of Health and Human Services/DOJ – Health Care Fraud and Abuse Control Program 2016 Annual Report

Identity Theft

Ponemon Institute – 2015 Survey on Medical Identity Theft

Consumer Sentinel – 2015 Network Databook

Internet Crimes

Internet Crime Complaint Center (IC3) – 2015 Internet Crime Report

Symantec – 2016 Internet Security Threat Report

Insurance Fraud

Coalition Against Insurance Fraud – 2015 Annual Report

Prescription for Peril

Medicaid

Office of Inspector General: U.S. Department of Health and Human Services – 2015 Medicaid Fraud Control Units Fiscal Year Annual Report

Mortgage Fraud

CoreLogic – 2016 Mortgage Fraud Report September 2016

Online Payments

Cybersource – Annual Fraud Benchmark Report: A Balancing Act

Phishing

Anti-Phishing Working Group –  Phishing Attack Trends Reports – 1Q2014 (Download)

Social Media

Fraud Solutions – “Top Ten” Steps to Take Before Your Company Uses Social Media in Investigations & Anti-Fraud Efforts

Social [Media] Espionage – What’s Your Exposure? – Featured in the LinkedIn Publishing Forum (July 2014)

Telecom

Communications Fraud Control Association (CFCA) – 2015 Global Fraud Loss Survey

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