Elements of a Best-in-Class Fraud Prevention Program

American Banker and Guidehouse Infographic

By Alma Angotti, Sandra Desautels, Alex Shea

Download the executive summary infographic to learn about financial institution fraud prevention/mitigation strategies, explore the most prevalent risks and challenges, and identify steps taken to assess and prioritize fraud risk.

Our survey Staying Ahead of the Fraud Curve was conducted in collaboration with American Banker. For greater detail and insight, we encourage you to download the full summary report.

American Banker Fraud infographic

Alma Angotti, Partner

Sandra Desautels, Partner

Alex Shea, Director

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