Association of Certified Fraud Examiners News

 iDenfy, a global pioneer in RegTech services, has filed its first patent for an innovative address verification technology. The patent, published in 158 countries by the World Intellectual Property Organisation (WIPO), introduces a novel method for verifying a user’s address data. It aims to set a new standard for reliability and security, help businesses combat fraud, and more effectively prevent document forgery. Verification methods Traditional address verification methods, suc...

The Security Executive Council’s (SEC) Security Leadership Research Institute (SLRI) is working with Resolver Inc. to investigate the organisational cost of loss due to incidents, such as theft, fraud and abuse. While the Association of Certified Fraud Examiners tracks cost of loss for occupational fraud, there is currently no public research that offers an industry average of cost of loss that includes fraud and other types of events, such as armed robbery, assault, abuse, product contam...