https://www.intertek.com/knowledge-education/intertek-academy-uk/course-catalog/understanding-threat-and-vulnerability-assessment-taccp-and-vaccp-training-course/
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https://www.securitymagazine.com/articles/99957-best-practices-for-detecting-and-managing-fraud
Using lessons from across physical security and cybersecurity fraud prevention can help security professionals build robust anti-fraud programs.
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https://vendoservices.com/blog/best-practices-for-managing-payment-fraud-in-the-adult-digital-media-industry/
Nov 11, 2024 - Facing increased payment fraud in the adult digital media industry? Here we share some key best practices to mitigate risks and protect your business from...
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https://www.deloitte.com/global/en/Industries/government-public/perspectives/fraud-waste-and-abuse.html
As countries start recovering after the pandemic, governments around the world are faced with enormous pressures to identity and mitigate potential flaws in...
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https://www.forrester.com/report/managing-fraud-in-the-metaverse/RES179694
This report covers how the metaverse must leverage new fraud management paradigms to become a viable channel for businesses and governments.
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https://about.citiprogram.org/course/survey-research-fraud-managing-your-data/
Survey Research Fraud: Managing Your Data Covers how to identify red flags in your survey data, strategies to develop surveys to minimize fraud, and best...
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