Scaling Up, Risks Up: Fraud and Abuse in the Age of Expansion

In today's rapidly expanding digital economy, businesses growth trajectory is often accompanied by an escalating risk of fraud and abuse. This session will delve into the complex relationship between business expansion and the evolving threat of fraud and abuse. We will examine the latest risks that we experienced, the vulnerabilities bad actors exploit, and the strategies businesses can implement to safeguard their financial operations while continuing to grow.

Learning Objectives:

• Gain a deeper understanding of the complex relationship between business growth and fraud and abuse.
• Receive actionable insights to identify, assess, and mitigate fraud and abuse risks.
• Adopt an adaptive approach to risk management that supports continued growth and success.

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