AF Education

Challenging Times: Career Reflections for Fraud Fighters

By PJ Rohall / Nov 22, 2022

It’s obviously a tough economic time and employees in all industries are feeling the pain. The fraud and risk space is no different. Whether you…

Top Five Crypto Scams and How to Avoid Them

By Adrian Wilson / Oct 26, 2022

In the modern world, thieves highly value the cryptocurrency you own. When a cryptocurrency transaction is completed, one cannot undo it. It is also liquid…

5 Questions to Ask to Avoid Gift Card Scams

By Shelley Hunter / Oct 19, 2022

In the first nine months of 2021, reports of victim-assisted gift card fraud toppled the previous year’s numbers by 28%1. Since education is the most…

The Psychology of Scams: Real-Life Story

By Ayellet Biger - Levin / Oct 12, 2022

Last April, during school spring break, our family went on vacation to Orlando, Florida. My kids decided against theme parks and we enjoyed the hotel…

Fakers Gonna Fake: How to Detect and Prevent Synthetic Identity Fraud

By Pattie Dillon / Oct 6, 2022

Confirming the identity of an existing account holder or for a new account opening is an expensive responsibility looming over the financial sector. Without proper…

5 Warnings of a Job Scam

By Gabriella / Oct 5, 2022

A job search is not an easy task and it involves plenty of anxiety and emotions. The last thing anyone needs is wrestling with whether…

Investment, Acquisitions & IPOs – Q3 2022

By PJ Rohall / Sep 29, 2022

Q3 is wrapping up in a couple days, so it’s time for our quarterly investment update. As you can see, there is a lot more…

Top 10 Fraud Fighting Podcasts

By Gabriella / Sep 14, 2022

Consuming fraud fighting education can happen in many ways. One of the most enjoyable is a podcast. Throw it on as you commute to work,…

The Nicest Guy in Fraud Prevention

By PJ Rohall / Aug 31, 2022

We have all met fraud fighters we loved. The curious, tenacious type who owned their work. When fraud cases needed working they knocked it out.…

Investment, Acquisitions & IPOs – Q2 2022

By Gabriella / Jul 5, 2022

Q2 just closed out, so it’s time for our quarterly investment update. As you can see, there is a lot more white space here as…