Internal fraud is a global problem growing in size, speed and complexity. With criminals using a wide variety of methods to attack organisations across systems, channels, processes and products, we cannot afford to ignore the role of the employee as this issue becomes a key area of focus for fraud.
During this webinar we examine one of the most harmful, yet least discussed types of financial crime – fraud within the organisation.
Our fraud experts Laura Hutton and Keith Swanson will discuss emerging trends, new technologies, and analytical methodologies to illustrate how organisations can improve their defence against this growing threat.
- The new fraud landscape and the rise of insider fraud
- How analytics can be used to detect and deter fraudulent staff