Fraud & Risk

Deterrence: The Forgotten Element of Fraud Prevention

Maria Pukhovskaya -- Bill.com; Greg Wilson -- Gusto.com

Presentation

While humans' thinking on crime has evolved over time, online fraud prevention is still largely focused on identifying and stopping illegitimate activity and transactions. This presentation suggests taking a different tack and instead using the concept of deterrence. The deck includes insights on what deterrence involves and how to devise a deterrence strategy. Five approaches to deter fraudsters and four key takeaways round out the discussion.

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Deterrence: The Forgotten Element of Fraud Prevention

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