Practical fraud detection – Essentials

If you’re relatively new to fraud you should definitely read on. This article establishes some of the key basic concepts that we’ll go into a lot more depth in separate articles

Hi, name is Duncan Malcolm. I convene First Six Last Four to help us understand more about fraud threats and the things that we can do to reduce our risk in the face of highly motivated adversaries.

In this series we are going to look at the main ways to detect and identify potential fraudsters as well as critically how to know if we’re under a specific fraud attack.

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