Article

Staying Ahead of the Fraud Curve

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

By Salvatore LaScala, Alma Angotti, Sandra Desautels, 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.

 

staying ahead of fraud GIF
RELATED SERVICES
RELATED INDUSTRIES
MORE ON THIS TOPIC

Let Us Help Guide You

Complexity demands a trusted guide with the unique expertise and cross-sector versatility to deliver unwavering success. We work with organizations across regulated commercial and public sectors to catalyze transformation and pioneer new directions for those navigating the global energy transformation.

Stay ahead of the curve with news, insights and updates from Guidehouse about issues relevant to your organization and its work.