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?
Sheppard has been with Equifax since 1988 serving in various roles including: customer service representative, sales consultant, and regional sales manager. Presently he serves as technical consultant.
Join the conference call:
888.585.9008 PC-431.874.933