by Christopher Knight | Jun 26, 2024 | General Learning
Online payment fraud is projected to reach $200 billion by 2025, making robust measures like multi-factor authentication and AI-driven monitoring essential. Open Full Document Here: Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud- Christopher...
by Christopher Knight | Jun 15, 2023 | General Learning
With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...
by Christopher Knight | Jun 15, 2023 | General Learning
Successful transition of leadership to an individual who is tasked with building a Fraud Operations (“FraudOps”) group is essential to business continuity and innovation. Understanding the operational and strategic needs, as well as pain points, will allow the new...
by Christopher Knight | Apr 1, 2023 | Continuing Education
Home About Us About Leadership Christopher W. Knight- Founder & President Services Rates Learning Center Contact Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant...
by Christopher Knight | Apr 1, 2023 | Continuing Education
Fraud is an omnipresent threat often caused by elaborate schemes and corporate insiders or disenchanted employees who exploit weak points. But why do fraudsters justify or rationalize their crimes and how can firms stop playing catch up with their schemes? Chris Mines...