Fraud Trends for the Future Series - Part 2 5 Credits
Digital Payments Fraud, Understanding Synthetic Identities, and Mitigation Methods for Synthetics Identities
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Being aware of fraudsters' strategies is crucial in the always-changing world of fraud. The threats are constant, ranging from fraud including automation and machine learning to the worrisome increase in account takeover.
This CPE Information Technology webinar delves deeper into the impact of adopting new digital payment methods on fraud risks and mitigation strategies. As digital payment methods gain popularity, staying updated with trends and compliance requirements becomes crucial to ensure transaction and customer data security. We cover synthetic identity fraud, a challenging financial crime involving the creation of fake identities using a mix of real and false personal information. We examine fraudsters' methods, including automation and machine learning fraud, and give an outline of account takeover.
During this webinar, we will examine tools and techniques available to prevent and mitigate the risks of synthetic identity theft. This course explores SOCURE's 10-step mitigation process, identifies other identity theft solutions, and discusses actions to take if you become a victim of synthetic ID theft.Â
By the end of this course on synthetic identity fraud, we will gain an in-depth understanding of the various mitigation methods available to combat this type of financial crime. Equipped with this knowledge, we will be empowered to protect yourself and your organization from the risks associated with synthetic identity fraud. Additionally, we will acquire a comprehensive understanding of the techniques employed by fraudsters in perpetrating synthetic identity fraud, enabling you to stay vigilant and implement effective preventive measures.
Major Topics Covered
Tools for mitigating of synthetic identity, what you can do when you fall victim to synthetic ID theft.
Join us in this Part 2 of Fraud Trends for the Future Series to gain valuable knowledge and tools that will enable you to navigate the evolving landscape of fraud risks and protect your business effectively.
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Lynn Fountain has over 39 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.
Ms. Fountain is currently engaged in her own consulting and training practice. She has successfully executed on several consulting assignments spanning areas of accounting, risk, ERM and internal audit. She is a highly sought-after trainer and international speaker and has produced hundreds of courses delivered through seminars, conferences and on-demand training. She is the author of three separate technical books.
Ms.
Fountain obtained her BSBA from Pittsburg State University and her MBA from
Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.

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Course was very informative and well done.
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very informative and interesting
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