The expanding scale and increasingly sophisticated methods of fraud are spurring financial institutions of all sizes to rethink their approach to fraud management. Most are seeking a comprehensive enterprise fraud strategy that coordinates fraud detection and interdiction efforts across the entire organization.

What You'll Learn

Based on interviews conducted with financial institutions and government agencies, this white paper discusses both the vision of enterprise fraud strategy that many institutions find so attractive and the reality they face in implementing it effectively. It explores:

  • Why organizations need a holistic view of all fraud threats.
  • The vital role of technology in enterprise fraud management.
  • Hurdles to development and implementation.
  • Developing the business case for an enterprise fraud strategy.

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