Advantage Undetected: How Fraudsters Benefit From Obscurity (On-Demand Webinar)
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Advantage Undetected: How Fraudsters Benefit From Obscurity (On-Demand Webinar)
Description
While identity fraud may appear targeted, it is often a crime of opportunity. If a fraudster goes undetected after successfully opening a new account, they will continue to open new accounts, seek credit limit increases and more until they are caught.
In this on-demand webinar, Andrew Sigfrid, Fraud Analytics & Strategy Lead at TransUnion Canada, explores the lifecycle of a fraudster’s identity theft journey, identifies ways to segment susceptibility to prevent losses and explains why it is more important than ever to ensure identity risk is managed well.
Prerequisites
None
You Will Learn How To:
Identify good consumers at the point of application to avoid fraud at entry point
Navigate the journey and characteristics of a fraudulent loan application
Present a strategic framework to help accelerate digital transformation while delivering friction-right consumer experience
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | August 2023 |
Presenter
Andrew Sigfrid - Speaker
Fraud Analytics Advisor
TransUnion Canada
Frequently Asked Questions
-
Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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