Introduction to Fraud Detection

A starter’s guide to fraud detection and plans for preventions and customer protection

[Introduction to Fraud Detection]

In this ebook,
you'll learn about...

  • ➜ What is fraud and fraud detection

  • ➜ The mechanics of fraud detection

  • ➜ How to start your fraud detection and prevention operations

  • ➜ Resources to protect your company from fraud

  • ➜ Examples of digital frauds

Want to learn more about fraud detection?

You can get to know the fundamentals of digital fraud and plan the precautions you need to take for your business step by step, with the help of this guide.

By making your business processes safe for your customers and employees, you can prevent reputation damage and financial losses.

Frequently Asked Questions

Why do I need to fill out the form requested?

We are committed to keep your personal information safe. You should fill out the requested information to let us improve your browsing experience by personalizing the Formica site according to your needs. Also, we could send you information that we think may be of interest and value to you by e-mail or other means. You can read more about our privacy policy here.

Is this really free?

Definitely! We wanted to share some free resources that we hope you’ll find useful. Keep us in mind when you have fraud detection questions!

CTA Background

DOWNLOAD NOW FOR FREE

Download your free ebook and learn about fraud detection by filling out the form.