Article

Elements of a Best-in-Class Fraud Prevention Program

American Banker and Guidehouse Infographic

By Alma Angotti, Sandra Desautels, Alex Shea

Download the executive summary infographic to learn about financial institution fraud prevention/mitigation strategies, explore the most prevalent risks and challenges, and identify steps taken to assess and prioritize fraud risk.

Our survey Staying Ahead of the Fraud Curve was conducted in collaboration with American Banker. For greater detail and insight, we encourage you to download the full summary report.

American Banker Fraud infographic

insight_image

Alma Angotti, Partner

insight_image

Sandra Desautels, Partner

Alex Shea, Director

RELATED SERVICES
RELATED INDUSTRIES
MORE ON THIS TOPIC

Let Us Guide You

Guidehouse is a global consultancy providing advisory, digital, and managed services to the commercial and public sectors. Purpose-built to serve the national security, financial services, healthcare, energy, and infrastructure industries, the firm collaborates with leaders to outwit complexity and achieve transformational changes that meaningfully shape the future.

Stay ahead of the curve with news, insights and updates from Guidehouse about issues relevant to your organization and its work.