Fraud Management & Cybercrime

Fraud Investigations: Lessons Learned

Fraud Investigations: Lessons Learned

This expert panel, made up of law enforcement and anti-fraud leaders, will discuss the familiar fraud tactics that persist in our organizations and that target individuals. Panelists will share the latest and most problematic types of incidents the banking and insurance industries are managing in protecting companies and customers from fraudulent transactions. And you were hear firsthand from an FBI New York Financial Crimes Supervisory Special Agent on:

  • Fraud cases they have been investigating;
  • Obstacles that they encounter;
  • How the anti-fraud community can help in tackling financial crimes.

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