An Introduction to Biometrics and Fraud Prevention

Laptop displaying a digital fingerprint


From data breaches to identity theft, the volume of emerging outsider threats facing fraud investigators has never been greater. They must attempt to thwart these attacks while keeping engagement channels free of friction for customers.  

Biometrics is one of the most powerful tools organizations can use to meet these dual priorities. Simon Marchand, CFE, will explain how organizations, including banks and telecommunications companies, are using biometrics to combat account takeover and subscription fraud, and how the state-of-the-art technology can be used for fraud prevention, detection and aid in fraud investigations.  



You Will Learn How To:

To identify the different fraud investigation and prevention methods biometrics allows for organizations.

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: May 2022


Simon Marchand, CFE - Speaker

Simon Marchand Headshot

Chief Fraud Prevention Officer of Security and Biometrics

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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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