Advantage Undetected: How Fraudsters Benefit From Obscurity (On-Demand Webinar)

How Fraudsters Benefit
Course Level
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Advantage Undetected: How Fraudsters Benefit From Obscurity (On-Demand Webinar)


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.



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


Andrew Sigfrid - Speaker

Andrew Sigfrid

Fraud Analytics Advisor
TransUnion Canada

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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.

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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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