Guarding Against Synthetic Fraud: Protecting Your Business
Originally Aired - Thursday, February 1 • 12:00 PM - 12:45 PM PT
Location: W220
Event Information
Title: Guarding Against Synthetic Fraud: Protecting Your Business
Description: Synthetic fraud is one of the fastest-growing financial crimes in the U.S. and is prevalent in the new and used automobile retail sector. For every car lost due to synthetic fraud, you must sell 10 more to recoup the loss. A panel of experts will review synthetic fraud and how to recognize an attack. They will discuss what the credit agencies are doing to prevent this fraud and review detection technologies and their implementation for on-site and off-site transactions. With more off-site delivery expected, dealers must take steps to identify and avoid all types of fraud.
Type: Workshops
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