An upcoming fraud webinar with Sean Sheppard of Confluent Strategies/Equifax will cover fraud prevention using some credit scoring models and other technology. The webinar is planned for Tuesday, April 23 from 10 a.m. to 11:30 a.m. ET.
The following topics will be discussed:
- Types of fraud you are experiencing? i.e. True name fraud, synthetic fraud, risk fraud
- Loans vs. retail deposit account
- Existing customers vs. new customers
- Call center application
- Branch application
- On-line application
- Can you spot fraud using your existing credit file?