Fraud White Papers

At Experian Decision Analytics, one way in which we share expertise and knowledge with our clients is through the White Papers that we produce. Here are some recently released papers on fraud topics.

Fraud in the Financial Services sector

With application fraud costing financial services organisations somewhere in the region of US$ 2 trillion a year and rising, it is a problem that cannot be ignored. Fuelled by the growth of the internet, fraud has over the last ten years transitioned from cottage industry to a mass-market crime opportunity operating on a global scale...

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Tackling the issue of bust-out fraud

Bust-out fraud is a growing area of fraud for the financial services industry. For organisations across the globe, bust-out fraud is a very topical issue and the losses incurred are becoming significant. In the UK, all the major banks have reported an increase in bad debt and provisions in the last 2 years, part of which could be attributed to this type of fraud.

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Resist and Repel: The Experian Insider Fraud Dossier

Insider fraud is an issue that affects almost all organisations. Organisations are warned to be extra vigilant to the growing threat of insider fraud and the damage that can be done by those they have appointed to positions of trust.

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