Kevin M. Alvero, CFE

Cat and mouse

• March 1, 2022

Digital fraud has surged as the COVID-19 pandemic only accelerated the use of computers and cell phones for everything from banking to shopping. Here’s the latest on the evolving threat landscape and what CFEs and security experts are doing to stop cybercrime.

Written By: Kevin M. Alvero, CFE

• • Cyberfraud
  • Identity Theft

Always on duty

• January 1, 2020

An anonymous whistleblower hotline should be a critical weapon of any organization’s anti-fraud arsenal. Fraud examiners should understand some of the key success factors that make hotlines good tools in fighting fraud.

Written By: Kevin M. Alvero, CFE

• • Whistleblowing and Hotlines

Revamp controls now to battle burgeoning synthetic ID fraud

• July 1, 2021

Fraudsters combine stolen personally identifiable information from many different individuals to create dangerous Frankenstein identities. Guard against this growing insidious fraud and protect the IDs of your customers.

Written By: Kevin M. Alvero, CFE

• • Consumer Fraud and Scams
  • Identity Theft