Triangulating Point Solutions to Gain Deeper Fraud Insights (On-Demand Webinar)


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


Description:

Over the past 18 months, the COVID-19 pandemic has sparked a dramatic increase in virtual transactions. Having already resulted in an unprecedented amount of digital fraud, the evolutionary pace of self-service, consumer-facing systems continues to challenge both public- and private-sector infrastructure. 

This webinar will explore how consumer identity is resolved online and how feedback from investigations can improve fraud prevention. To explore these challenges more in depth, the speakers will present a fraud investigation case study to show how fraud can emerge on large, public-facing systems, and how implementing a three-layered approach enhances future prevention efforts.

You Will Learn How To: 
  • Recognize the way fraud emerges and is identified on large, public-facing systems 
  • Assess how feedback from related investigations can inform system design and consumer experiences 
  • Discern which hurdles prevent strong, investigatory strategies and tactics

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Webinar Information:

SPEAKERS:

USER-ADDED IMAGE

STUART LEVY
SENIOR DIRECTOR, IDENTITY, PUBLIC SECTOR
TRANSUNION

USER-ADDED IMAGE

JEFF JOHNSTON

CONSULTANT, FRAUD AND IDENTITY SOLUTIONS
TRANSUNION

USER-ADDED IMAGE

ERICH LAMBERT, CFE, CIPP-US

SENIOR FRAUD INDUSTRY EXECUTIVE
TRANSUNION

USER-ADDED IMAGE

JAY JOHNS
ONLINE FRAUD PREVENTION SPECIALIST 
TRANSUNION


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: OCTOBER 2021

ACFE On-Demand Webinar Courses Feature:

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

System Requirements:

Internet access: High-speed connection recommended

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Speakers required for video sound