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Staying Ahead of the Fraud Curve

Solid Risk Assessment Is the Foundation of a Best-in-Class Fraud-Control Program

By Alex Shea

Guidehouse and American Banker conducted a survey “Staying Ahead of the Fraud Curve,” to determine how leading financial institutions (FI) are assessing and prioritizing the risk of fraud. We aimed to learn how FIs:

  • Define and evolve fraud prevention and mitigation strategies
  • Prioritize and prevent the most prevalent risks and challenges
  • Identify steps taken to assess and prioritize fraud risk

In a turbulent business environment, risk strategy must be proactive and fluid to thwart both known and unforeseen risks. Download the report to learn best practices.

 

Alex Shea, Director

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Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Serving industries focused on communities, energy, infrastructure, healthcare, financial services, defense, and national security, Guidehouse positions clients for AI-led innovation, efficiency, and resilience.

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