Triangulating Point Solutions to Gain Deeper Fraud Insights

October 5, 2021 | 1:00 p.m. ET
Duration: 50 Minutes
CPE Credits: 1

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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Jeff Johnston

Consultant, Fraud and Identity Solutions

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Erich Lambert, CFE, CIPP-US

Senior Fraud Industry Executive

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Stuart Levy
Senior Director, Identity, Public Sector

Field of Study: Specialized Knowledge
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

*By registering for this webinar, you agree to share your contact information with the sponsor, TransUnion. The sponsor may contact you with information, special offers or promotions once you have registered for the event.

Satisfaction Guarantee
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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:

Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.