How To Strike a Balance with A Fraud Operations Scorecard
Striking a balance between fraud prevention and customer impact is the hardest part of every fraud managers job. The focus shifts so much it’s like riding a see-saw, and so often organizations fail to strike the optimal balance between impact on fraud and impact on the customer. One day your executives tell you to turn […]
Internal Fraud Infographic Is A Great Resource
What is internal fraud? What is the impact? I put together this helpful infographic that helps explains the dynamics of this often underestimated fraud.