Fraud affects organisations of all sizes and sectors, and practical information management plays a key role in preventing it. During Fraud Prevention Week, which runs from November 11th to 17th, let’s raise awareness about how robust records management can help detect and prevent fraudulent activity. At IRMS, we encourage our members to explore the best data protection, governance, and compliance practices that can safeguard against fraud. Join us in taking steps to protect your organisation and industry from fraud risks! 💡https://lnkd.in/eSDkhNh5 #FraudPreventionWeek #InformationManagement #DataProtection #FraudAwareness #IRMS
IRMS - Information and Records Management Society’s Post
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It's Fraud Prevention Month 2024! #FPM2024. Let's take a stand against fraud. Learn, prevent, detect, respond – KPMG in Canada’s specialists are here to help. Visit our content hub to learn how and stay tuned to #FraudPrevention for valuable KPMG insights and suggested actions:
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Is your team educated on fraud prevention?🔓❓ One of the first steps in fraud prevention is EDUCATING your employees about the risks and consequences of fraud! 🔹Create a culture of transparency and accountability. 🔹Emphasize the importance of honesty and integrity. 🔹Train your employees to recognize the red flags. 🔹Encourage reporting any suspicious activities. An informed and vigilant workforce is your first line of defence against internal fraud! ➡️ Get more fraud prevention tips and resources on our latest blog: https://lnkd.in/ekmtbqpN #NoseworthyChapman40 #TrustTheNumbers #FraudPreventionMonth #FPM2024
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Check out these 7 tips for fraud prevention for multinational companies. By prioritizing fraud prevention, multinational companies can protect themselves against financial loss, legal repercussions, and damage to their reputation, ensuring long-term success and stability in the global market. #cybersecurity#IamUL
7 Tips for Fraud Prevention for Multinational Companies
amplify.ul.com
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Is your organization taking Clark's approach from the National Lampoons Vegas Vacation where he tries to plug a leak in the Hoover Dam with bubble gum? Just like the new leaks that keep popping up, criminals continue to reap huge losses on the banks through different schemes such as mail theft, insider employee fraud and money mules. Make sure you register below for our Fraud Prevention and Monitoring series focused on check fraud and hear how to fix the dam and not the leaks. #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness #bankfraud
📢 Join us for Episode 1 of our Fraud Prevention & Monitoring webinar series, focusing on Check Fraud! 🚫 Learn essential strategies to safeguard your institution against this prevalent threat. 🛡️ Topic - Fraud Prevention & Monitoring (Episode 1: Check Fraud) 🗓️ Date: Thursday, May 16 🕣 Time: 11AM - 11:30 AM EST 🌐 Where: Online Don't miss out on expert insights and actionable tips! Secure your spot now by registering here: https://lnkd.in/gW89Ge9G #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness
Webinar on Check Fraud
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First of many Webinar for Check Fraud Prevention, see you there. Would you have thought with growing digital payments Globally, we will have check fraud issue growing as well. But, It's is indeed growing, approx. loss of $24B by year end. Lets prevent this issue #Velocity FSS #CheckFraud #Alacer #Preventfraud #Realtimefraud #COO
📢 Join us for Episode 1 of our Fraud Prevention & Monitoring webinar series, focusing on Check Fraud! 🚫 Learn essential strategies to safeguard your institution against this prevalent threat. 🛡️ Topic - Fraud Prevention & Monitoring (Episode 1: Check Fraud) 🗓️ Date: Thursday, May 16 🕣 Time: 11AM - 11:30 AM EST 🌐 Where: Online Don't miss out on expert insights and actionable tips! Secure your spot now by registering here: https://lnkd.in/gW89Ge9G #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness
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🔍 Join us for an eye-opening webinar on combating check fraud! 🚫✉️ Velocity FinCrime Solutions Suite is hosting an insightful session to delve into the latest trends, risks, and strategies in thwarting check fraud schemes. Don't miss out on this essential opportunity to safeguard your institution! #CheckFraud #FinancialSecurity #VelocityWebinar
📢 Join us for Episode 1 of our Fraud Prevention & Monitoring webinar series, focusing on Check Fraud! 🚫 Learn essential strategies to safeguard your institution against this prevalent threat. 🛡️ Topic - Fraud Prevention & Monitoring (Episode 1: Check Fraud) 🗓️ Date: Thursday, May 16 🕣 Time: 11AM - 11:30 AM EST 🌐 Where: Online Don't miss out on expert insights and actionable tips! Secure your spot now by registering here: https://lnkd.in/gW89Ge9G #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness
Fraud Prevention and Monitoring: Check Fraud
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Check fraud is soaring. What can you do? Register now for our Fraud Prevention and Monitoring Episode 1. #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness
📢 Join us for Episode 1 of our Fraud Prevention & Monitoring webinar series, focusing on Check Fraud! 🚫 Learn essential strategies to safeguard your institution against this prevalent threat. 🛡️ Topic - Fraud Prevention & Monitoring (Episode 1: Check Fraud) 🗓️ Date: Thursday, May 16 🕣 Time: 11AM - 11:30 AM EST 🌐 Where: Online Don't miss out on expert insights and actionable tips! Secure your spot now by registering here: https://lnkd.in/gW89Ge9G #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #CheckFraud #Webinar #FraudPrevention #ProtectYourBusiness
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🌍 International Fraud Awareness Week: Stay Alert, Stay Safe! 🔍 As part of International Fraud Awareness Week, it’s crucial to remember that fraud can happen to anyone, anywhere. At MaxVal, we are committed to fostering awareness and building robust fraud prevention strategies to protect our business and clients. ✅ What can you do? Stay informed about the latest fraud tactics. Ensure you and your team are trained on recognizing fraud risks. Implement and follow strong internal controls. Fraud prevention is everyone’s responsibility. Together, we can create a culture of transparency, vigilance, and integrity. Let's stay one step ahead of fraudsters! #FraudAwareness #RiskManagement #IntegrityMatters #FightFraud #InternationalFraudAwarenessWeek
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I have always emphasised fraud prevention is a battle that cannot be won alone. Consider the rising threat of Account Takeover (ATO) fraud and its variations. Many risk and compliance leaders have shared the immense challenges and costs involved in mitigating this risk. The high costs associated with advanced fraud prevention measures can leave financial institutions vulnerable to ever-evolving fraud tactics. That's why it's truly inspiring to see the global AFC Ecosystem community coming together to share insights on effectively preventing ATO fraud. Access to this robust community acts as a powerful force multiplier. The community has documented typologies for tackling various ATO scenarios in a comprehensive eBook, which is a must-have for fraud prevention teams. Details here: https://hubs.la/Q02JHJTS0 Together, let’s fortify our defences and stay a step ahead of fraudsters. 💪 #FraudPrevention #ATO #Compliance #AFCEcosystem
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