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Credit Fraud Risk Management Essentials

Speaker: Darren Skarecky and Gary Bares, Verifraud

CEUs: .15/Valid for CCE Recertification/1 CPE

New trends in business credit fraud continue to emerge as domestic and international perpetrators respond to vulnerabilities in the changing marketplace. We highlight the most significant developments in perpetrator behavior while also detailing the solutions necessary to counter the latest threats. We also provide insights into the future of fraud risk management in terms of both expected scheme evolution and prevention advancements. Effective fraud risk management requires knowledge, innovation, collaboration and a company-specific response. This session gives credit professionals the information they need to succeed in this challenging and dynamic environment.

Verifraud has a knack; they dig beneath the surface and look at the true nature of a company before problems become apparent. They have become a valued business partner and have proven themselves to be an asset in our credit screening process --SED International, Inc.