This invitation-only event is intended for individuals from large organizations in senior leadership positions with significant anti-fraud responsibilities, such as the management of fraud risk, prevention, detection or investigation.
Guidehouse is a proud Lead sponsor of the event. Schedule a meeting with one of our experts to discuss how we can help your organization mitigate fraudulent activity.
The Art and Science of Fraud Reviews and Investigations
Time: 3:05 – 4:20 p.m.
This session will explore today’s complexity in fraud review and investigative work and highlight the numerous fraud alert queues that inundate the analyst workload, create more noise and reduce effectiveness. We will also explore the vast variety of data that is essential to any fraud review or investigation – from device fingerprint, log-in data, transactional data, call logs, telecommunications and more. Finally, we will delve into some of the opportunities across people, processes and technology to help alleviate these challenges to create more efficiencies.
Moderator: Ajay Guru, Partner, Financial Crime, Fraud & Investigative Services