"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...
Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...
MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...
Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...
homes along the Arkansas River were the first ones to be flooded during the torrential storms and high winds of May/June. The debris from the homeowners cleaning out their homes lines the river road ...
The presence of anti-fraud controls such as management reviews and telephone hotlines can greatly reduce the damage done by fraud schemes. And the use of such controls is slowly on the rise. Those are ...
Many companies have needed to combat fraud in cost-effective ways during the pandemic. In times of stretched financial resources, a single incident of fraud can have disastrous results. These tips can ...
Fraud is continuing to increase this year, in part due to the COVID-19 pandemic, according to a new survey by the Association of Certified Fraud Examiners. Processing Content The report found that 79 ...
European safety authorities are proposing revisions to the regulatory framework governing maintenance training organisations, in order to cut the risk of fraud. The changes to Part-147 are contained ...
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