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Fraud Detection and Investigations Summit 2018 Online Registration Form
Interested in attending Fraud Detection and Investigations Summit 2018? Fast track your attendance by downloading this short online registration form and email it back to
Developing effective fraud intelligence teams to improve organisational resilience to fraud: Insights from Defence Housing Australia
In this article, Danny Williams Chief Risk & Fraud Officer Defence Housing Australia, shares how fraud investigators can contribute to a strong antifraud stance within any company by assisting in the creation of Risk Management Programs and the strategies Defence Housing Australia ...
Investigation and Arresting a South Australian Fraud Syndicate: Lessons Learned from South Australia Police's 'Operation Profiteer'
Darren Crowhurst, was the lead Detective on ‘Operation Profiteer’, an investigation conducted in 2016 by the SA Police – Major Fraud Investigation Section into money laundering. The investigation identified 43 scam/fraud victims worldwide, and resulted in the arrest of an ...
Reducing the impact of Identity takeover: insights from ANZ
In this article, Marc Broome, Manager for Complex Case Management & ID Takeover at ANZ shares how ANZ is effectively responding to identity takeover to minimise the impact for customers and the steps organisations can take to protect themselves and their customers against these threats.< ...