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David Hood

David thinks that fraud is not a cost of doing business and that financial institutions can win the day against fraudsters. He has over a decade of experience working with technology companies in various sales, marketing and consulting positions.

Articles by David Hood

2010

July

Have you hugged your risk managers today?

April

Check Kiting SARs

February

Mining Fraud News

2009

December

Happy Fraud-i-Days!

November

IT Execs Concerned About Retribution Attacks
Alert Throughput: Managing or Drowning?

October

Check Fraud is Growing
Consumers Can Stop Employee Fraud, Too
I Love SARs (Part 3 in a Three Part Series)

September

Sizing Up Internal Fraud

August

If A Loss Prevention Person Falls Over, Do They Make A Sound?
I Love SARs (Part 2 in a three part series)
Internal fraud isn’t new—but it’s news

July

I love SARs (The First in a Series)
The Community Against Fraud

June

Winds of Change?
Fraudsters get stimulus too

May

How much does fraud really cost your institution?
“False Positive” - Roll that around your brain and tell me what you think

April

What would Columbo want to find fraud?
Deposits matter-now more than ever
Battle of the Bulge

February

Are the ABA loss numbers way too low?
The economy is down, is fraud on the rise?

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Most Popular

  • Check Fraud Isn’t Going Away
  • Insidious - A New Book On Internal Fraud And Why We Wrote It
  • Internal Fraud - Top 10 Threats (Part 2)

Most Recent

  • Have you hugged your risk managers today?
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Authors

  • Paul McCormack
  • Mike Braatz
  • David Hood
  • Shirley Inscoe
  • Mike Mulholand

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