6. General
Future of Fraud Investigation with Steve Weisman
Steve Weisman, JD, is a renowned expert in scams, identity theft, and cybersecurity. As a lawyer, professor at Bentley University, and author of more than
December 10, 2024
Steve Weisman, JD, is a renowned expert in scams, identity theft, and cybersecurity. As a lawyer, professor at Bentley University, and author of more than
Financial fraud is evolving faster than ever, and investigators are up against increasingly complex schemes. Criminals hide behind digital networks, exploit data loopholes, and bury
Your Data. Your Case. Your Responsibility. Fraud investigators know one truth: trust the wrong system, and you’re inviting disaster. Cloud-based AI solutions may promise convenience,
Fraud is a moving target. To catch it, you have to stay in motion too. For fraud investigators, knowledge isn’t just power—it’s survival. Fraud tactics
Fraud investigators are in a constant battle. Every day, fraudsters get smarter, refining their methods, exploiting new weaknesses, and moving faster than ever. For investigators,
Today, it’s not just hackers in dark rooms we’re up against; it’s sophisticated networks and schemes that evolve as fast as technology does. For those
Last year, the Federal Trade Commission received fraud reports from 2.6 million customers – a perfect example of the unprecedented deluge of data that federal
Is AI giving much-needed assistance to U.S. law enforcement agencies to beat bad actors? In 2024, the Treasury Department used AI to prevent and recover