Fraud Prevention Techniques

The Fraud Prevention Techniques section of our Fraud Library organizes over 50 risk management tools, services and techniques across eight major categories of tool and solution types, as defined and categorized by The Fraud Practice. Each technique listed below links to a dedicated Technique Page, discussing that tool, technique or solution in the context of how it works and how it fits into a broader risk management strategy.

The Fraud Practice defines the following eight categories of risk management tools, techniques and solutions:

  • Identity Tools
  • Operational Techniques
  • Technology Tools
  • Data Sharing
  • Data Quality
  • Guaranteed Solutions
  • Fraud Scoring
  • Analytics and Modeling Solutions