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Tips for Identifying Counterfeits in your System
- Typical weaknesses that a fraudster looks for
- Variable List Building
- Examples of counterfeit materials
- How counterfeits are created
- The resources, Hardware, and software that is used
- Tips for identifying counterfeits in your system
- How a fraudster steals a house
- How a fraudster sells a rental car
- How a fraudster identifies weaknesses in a company
Overview of the webinar
Fraud is more than stolen credit card information, purchased on the dark web.
While low-level fraudsters are employing these over-saturated methods and following instructions written on “Cardable Sites Lists” found online, effective fraudsters are experimenting with, and authoring, new methods every day. The first step is called “Variable List Building” and it’s the process of experimenting with various pieces of information to reach a successful transaction. A part of this process relies heavily on the fraudster’s ability to produce physical and virtual counterfeit materials.
During this call, Alexander Hall (A Former Fraudster) will share his unique insight regarding the entire development process employed by high-level fraudsters, the various counterfeits they create, the process of creation and the tips for identifying counterfeits.
Who should attend?
- Analyst
- Loss Prevention
- Rick Analyst
- Operations Manager
- CEO
- Sales Directors
- Sales Managers
- Managers (Various) Fraud Specialists
Why should you attend?
Lines of Credit, E-Commerce Sales, In-Store Purchases, Bank Accounts, Lease Agreements, Receipts, Auto Titles, Cash, Checks, Credit / Debit Cards, third-party authorizations…
What do all of these items have in common? Counterfeits.
Generally, the definition of counterfeits is limited to expensive products and forms of payment.
During this session, Alexander Hall will dive into the various physical and digital counterfeits that are created by effective fraudster and the process they use to exploit individuals, companies, and even law enforcement.
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".