White Paper

Tackling the New Wave of Organized Crime

Why staggering fraud losses are still occurring, and what insurance companies should be doing to stem the tide

About this paper

At a SAS-sponsored event for fraud managers, Chris Swecker – a 25-year veteran of the FBI and former head of security for Bank of America – spoke about the influx of organized crime from Eastern Europe and Russia, and why we are struggling in the fight against it due to “detection without context.” Swecker calls for making the links to identify malignant social networks and prioritize linked activities over the current focus on one-off, opportunistic fraud.

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