Get Bank Fraud Focus 2009
Our free quarterly guide brings you industry news, reports, updates, and more
Memento is proud to introduce Bank Fraud Focus 2009—a valuable enterprise fraud resource guide that keeps you on the forefront of the fight against fraud. Every quarter, you'll get:
- Updates on key fraud types and events
- Reports and white papers from industry experts
- Insights that help you identify and fight fraud
Volume #1: Internal Fraud
We start by exploring Internal Fraud, a fast-growing fraud problem that's causing major losses at banks like yours. A rocky economic climate that inspires insiders to steal, low morale, confusion from mergers and acquisitions—it all adds up to more internal fraud and new losses.
Volume #2: Demand Deposit Account Fraud
The harsh economy is forcing all of us to work harder and smarter, and has emboldened fraudsters to launch more sophisticated and better organized attacks. And, according to the ABA, cross channel fraud accounts for 35% of all deposit account fraud. Fraudsters have quickly learned to use many channels - online, debit, check, wire and ACH to reach the funds in the DDA
Bank Fraud Focus 2009 Volumes I and II include:
- "Internal Fraud: Building the Business Case for Investment," a Santa Fe Group White Paper
- "Internal Fraud and Your Credit Union," from Credit Union Magazine
- "Top Ten Fraud Threats in Payments," from Banking Strategies
- "Remote Deposit Capture and its Unintended Consequences" by Jodi Pratt & Associates
- And many other resources
And every quarter, we'll focus on a new critical area of fraud.