Discover the different common countermeasures
Employing countermeasures can help your entity prevent, detect and respond effectively to fraud. Our extensive catalogue of common countermeasures can also help you:
- identify control gaps in your processes and systems
- measure the effectiveness of your existing countermeasures.
Filter and reload page by selecting a Fraudster Persona below to see what countermeasures are most effective against each persona.
Further filter and reload results on this page by selecting a countermeasure type below.
Submit your countermeasure
If you have employed some countermeasures in your organisation, please share those with us so we can build on your experience.