As external fraud becomes more sophisticated and widespread, organizations continue to strive for ways to understand and manage fraud risks.
This paper explores the growing complexity of fraud risk and the strategies used by prevention teams across government, banking, and law enforcement.
Drawing on insights from the UK’s National Crime Agency, HMRC, ING Bank, and others, the paper highlights the importance of rapid detection, AI-powered analytics, cross-sector collaboration, and public education in building more resilient fraud defenses.