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Home  > Business/Finance  >  Financial Services  >  Banking

Surrounded by the Enemy: The Case for Enterprise Fraud Management

Published Date: March 2008
Published By: TowerGroup
Page Count: 11
Order Code: R301-1442
 
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Fraud continues to threaten financial services institutions (FSIs) as business models and delivery channels evolve and as fraudsters become more sophisticated. Beyond regulatory compliance, FSIs must make fraud management an enterprise endeavor, addressing prevention as well as detection. Taking an enterprise approach means moving beyond the reactionary and piecemeal manner in which fraud is too often addressed. This TowerGroup Research Note covers current fraud management strategies and highlights leading-edge practices.
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