Evaluating your organization's fraud team performance is important to ensure that your institution is well-protected against fraud risks.

In this video, we dive into this topic with two industry fraud veterans, Ben Wallach and Frank McKenna, and discuss what they're seeing today, what things could start to look like, and of course, and what that means to all of the Fraud Fighters out there.

Financial Services organizations should consider hiring an outside fraud consulting team when they have encountered a significant fraud or scam, or when they suspect that their internal fraud prevention efforts may not be sufficient.

We can all do more to fight SCAMS. As someone who has shared the day-to-day challenges of the fraud-fighting realm, I would like to offer solutions regarding the ever-growing manipulative and destructive market of scams.

When uncertain or tumultuous times arise, you can be sure fraudsters are ready to pounce.In the wake of several banks collapsing in March, multiple fraud schemes are likely to emerge.

As member of the C-suite, it is important to understand the challenges that fraud poses to your financial institution. Fraud is a serious problem that can affect the bottom line of your bank, as well as the trust that your customers have in your institution.

It is important to have a solid understanding of fraud and scams, in order to protect your organization from potential losses and reputational damage.