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5 Steps to a Stronger Fraud Detection Program in 2020 and Beyond

As 2020 comes to an end, the effects of the COVID-19 pandemic are undeniable. The financial devastation, as well as loss of life and health, has taken its toll. While some of the trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. How is your organization moving to solidify its anti-fraud program to mitigate these increased risks?

Download the whitepaper to learn:

  • The 5 things you should know while looking for fraud detection software
  • Fraud typologies currently on the rise
  • Benefits of performing a risk assessment and gap analysis
  • 7 important features for your fraud detection software in 2020