Discover the common fraud control types
Employing fraud controls can help your entity prevent, detect and respond effectively to fraud. Our extensive catalogue of common fraud controls can also help you:
- identify control gaps in your processes and systems
- measure the effectiveness of your existing fraud controls.
Common fraud controls
Filter and reload page by selecting a Fraudster Persona below to see what fraud controls are most effective against each persona.
Further filter and reload results on this page by selecting a fraud controls type below.