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The 3 Core Pillars of a Fraudster’s Operation
Identity Information
- What it is (to a fraudster)
- How it’s obtained
- How it is put together (Profiles)
Payment Information
- What it is (to a fraudster)
- How it’s obtained
- How it is put together (Profiles)
System Knowledge
- What it is (to a fraudster)
- How it’s obtained
- How it is put together (Profiles)
Overview of the webinar
During this webinar, Alexander will share his unique approach to how, new methods were developed and how the information can be leveraged in order to mitigate and further prevent losses incurred by fraud.
Who should attend?
- Fraud Specialist
- Fraud Analyst
- CFO
- CFA
- CAMS
- GM
- CTO
Why should you attend?
"In order to catch a fraudster, you need to think like a fraudster”
For a decade, Alexander operated as a high-level fraudster, employing sophisticated methods, many of which have yet to be defined by the fraud prevention industry. Alexander now works with fraud prevention solution providers, merchant services and financial institutions to assist with fraud prevention and risk analysis. By attending this this webinar, you will have access to the fundamentals employed by one of the most successful fraud operations that was never caught.
Faculty - Mr.Alexander Hall
Alexander’s experience in the field of fraud is split into two parts, with nearly a decade spent operating as a high-level fraudster and several years working in the fraud prevention industry. Since joining the fraud prevention industry in 2018, Alexander has successfully mitigated and further prevented millions of dollars of losses. In March 2020, Alexander founded Dispute Defense Consulting and now employs his unique insight to help in the fight against fraud. Alexander has also published his book "The Fraud Analyst's Quickguide Handbook".