PJ Rohall
The below article was written by Coby Montoya, Director, Risk Strategy at Deep Labs. Coby does an amazing job detailing his personal experience with a…
Karisse Hendrick is well known in fraud prevention circles. From “The Online FraudCast” to the CNP Expo to her personal consulting business, she has had…
For almost three decades, Kelly Paxton has made it her life’s work to fight fraud. As a certified fraud examiner (CFE), speaker, teacher and domain…
Aite’s Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit…
Preventing fraud is already challenging without adding the confusion of what to build in-house and what to purchase from vendors. There is no standard answer…
It’s tempting to approach fraud management in the same manner I assemble my son’s toys. Start at step 7, jump to 15, let out a…