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Webinars

 

Counterfeit Detection Overview

Your presenters discuss trends in counterfeit losses, sources of counterfeit documents, scams and techniques used to pass counterfeit items, techniques for detecting counterfeits, and they demonstrate tools that can be used at the point-of-transaction to validate documents during the transaction.

Identity Authentication Overview

This informative ID Theft Prevention webinar was conducted by Jim Smith, Senior Vice President of Fraud Fighter™. Mr. Smith demonstrates multi-level approaches and non-intrusive methodologies to ID fraud prevention. This presentation also includes a demonstration of a new, cost-effective, yet total solution to identity validation and authentication.

Identity Authentication Solutions for the Financial Industry

Specifically tailored to the financial industry, this enlightening Identity Authentication webinar was conducted by Jim Smith, Senior Vice President of Fraud Fighter™. Mr. Smith discusses and demonstrates the latest approaches and technologies to prevent ID fraud.

Regulatory Compliance Management Requirements

Regulatory Compliance through Identity Authentication and Image Storage: Solutions for Title 31, Employee Eligibility Verification, CIP, BSA and other Regulatory Compliance issues.

Powerpoints

 

Bank (Washington Mutual) Fraud Prevention Case Study

In 2007, Washington Mutual, then the third largest Savings & Loan in America, issued a P.O. to FraudFighter for the purchase of more than 21,000 units of our POS15 and UV-16 models. In this webinar, we discuss the process WAMU used to evaluate, and eventually, decide, to make this purchase.

Protect Your Business From Fraud

Our team of fraud prevention specialists is here to guide and provide support for all your fraud prevention needs!