How-To

The Executive Positioning Plan

How To Build a Fintech Fraud Program From Scratch

Understanding the key components of a successful fraud program

How to Prioritize Tasks Effectively in Fraud Management

A Step by Step Guide

How to Translate Fraud Taxonomies into Prevention Strategies

A Comprehensive Guide

How to Create a Fraud Taxonomy

A Step-by-Step Guide

How To Create an Experimental Fraud Plan

A Step by Step Guide

How to Become a Fraud Operations Leader

A Step-by-Step Guide

How to Transition from Fraud Fighter to Fraud Leader

10 Step checklist for your first-time transition

How To Empower Your Fraud Fighters to Make Informed Decisions

Unleash your team's full potential

How to Research and Buy New Fraud Tools

10-Step Checklist for buying new tools

How to Build a Robust Fraud Team from Scratch

A Modern Approach

How to Develop a Fraud Risk Assessment for a Startup

10-step checklist offers a framework for building a proactive fraud risk assessment strategy.