by Christopher Knight | Jun 26, 2024 | General Learning
Online payment fraud is projected to reach $200 billion by 2025, making robust measures like multi-factor authentication and AI-driven monitoring essential. Open Full Document Here: Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud- Christopher...
by Christopher Knight | Jun 15, 2023 | General Learning
With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...
by Christopher Knight | Jun 15, 2023 | General Learning
Successful transition of leadership to an individual who is tasked with building a Fraud Operations (“FraudOps”) group is essential to business continuity and innovation. Understanding the operational and strategic needs, as well as pain points, will allow the new...
by Christopher Knight | Apr 1, 2023 | General Learning
Christopher Knight and Megan Grifa on Fraud and Compliance [Podcast] by Adam Turteltaub https://kvfinvestigations.com/wp-content/uploads/2023/04/2_Knight_and_Grifa_on_Fraud_and_Compliance.mp3 By Adam Turteltaub Fraud and compliance issues often go hand in...
