The Impact of Miscategorized Fraud Methods and What to Do About It | Presented by IPQS

Summary

Fraud practitioners are feeling the sting of miscategorized fraud methods. On day zero a single-point evaluation leads down a rabbit-hole of research into vendors, data points, workflow adjustments and more, only to find that the focal use case was actually just a symptom of a bigger problem upstream. This miscategorization negatively impacts organizations through lost time and budget as well as sustained fraud-related losses.

What You'll Learn

• The "moving upstream" framework
• The shared data points across fraud methods that drive miscategorization
• How to challenge and confirm whether a fraud trend is real
• Data practices teams can deploy in-house to define future trends accurately

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