E-Book
Fraud Detective and the Case of the Pandemic Unemployment Insurance Con
Fraudsters swindle the U.S. government out of billions. Here’s how investigators can crack the case.
Cybercriminals have exploited states’ overwhelmed unemployment insurance systems by using stolen or fake identities, with devastating results. But we know how to catch the bad guys in the act for better fraud detection and protection — using data.
Download your copy of Fraud Detective and the Case of the Pandemic Unemployment Insurance Con for the clues you need to crack the case:
- The real-world tools and tricks fraudsters use and where to find them
- The patterns, gaps and telltale signs to look for at each stage of a claim
- How the data you already have is the key to early fraud detection
