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Best Practices for Fraud Prevention: Understanding Fraud Labels and Solving for Them
October 6, 2022 @ 11:00 am - 2:00 pm
October 6, 2022
11 AM PT, 2 PM ET
The public sector has become a prime target for fraud, with government documents and benefits fraud becoming as common as loan and credit card fraud. To turn the tide on losses from fraud, it is important to identify, define and label the different types of fraud so agencies can better understand and create solutions for them.
As fraudsters’ methods and technologies continue to evolve, so must the technology agencies use to combat them. Adequate data sharing and modern tools let agencies break down data silos and engage in analytics that help label and address incidents of fraud faster and more efficiently. This will equate to fewer financial losses, which cause reputational harm to the government and create negative financial impacts for different agencies.
Brenda Decker — Moderator