
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
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