White papers

FREE White papers on emerging trends in the fraud industry.

Download these essential whitepapers and find out more about combatting fraud and staying one step ahead of fraudsters.


Automating Fraud Detection: The Essential Guide


During the past five or so years, surveys of senior professionals in the areas audit, risk management, compliance, and fraud detection have consistently shown that increased use of technology is considered to be a critical factor for successful performance

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Cyberrisk in banking


Cybersecurity is a complex and multifaceted challenge that is growing in importance. It is an issue that not only affects the banks and government agencies that are frequently highlighted through the press

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Tackling Employee Misclassification � The Hidden Tax An Enterprise Strategy to Detect Fraud Across All Government Programs and Services


As recently as 20 years ago, the distinction between business owners and employees seemed very clear. Some individuals followed a career path as an employee, working hard and drawing a paycheck. Others took an entrepreneurial route, investing their money and knowledge into building a business.

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The Secret Weapon in the Fight Against Fraud


The cost of fraud is staggering and is expected to increase dramatically in the coming years. As businesses and individuals continue to face tremendous financial pressures, more people are turning to fraud out of sheer desperation, costing businesses untold sums of money, with many victim organizations totally unable to recover.

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