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Fraud Management Solutions

by on Feb 17, 2012

  • 4,175 views

Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized ...

Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.

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  • Shane-Baldwin-Fraud Shane-Baldwin-Fraud Silverleaf Financial knows that it is very important to take fraud management into consideration and mitigate the risks involved. Actions by employees can really damage one reputation whether they are true or not does not matter. It only matter what is observed as said in the press or on Google. A constant approach to maintaining controls that can not be overridden will ensure that appropriate good information is distributed. - Shane Baldwin 1 year ago
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