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Financial Institutions require a well-integrated, comprehensive, cross-channel/cross enterprise fraud risk management strategy and infrastructure that covers the full range of activities from pre-customer acquisition to loss and loss avoidance reporting and every step in between, including:

â–?nbsp; New customer screening
â–?nbsp; Deposit, payment and account maintenance monitoring
â–?nbsp; Cross-channel branch, card, on-line and mobile access fraud management
â–?nbsp; Internal “Occupational Fraud” oversight
â–?nbsp; Leveraging shared-industry services and utilities
â–?nbsp; Loss and loss avoidance data management, analysis and reporting

Engagements are unique for each client but often include:

â–?nbsp; Fraud and risk management strategy development
â–?nbsp; Fraud and risk management infrastructure planning and implementation
â–?nbsp; Assessment of organizational fraud exposures and development of a roadmap for loss reduction
â–?nbsp; Evaluation of cross-channel protection and prevention methodologies
â–?nbsp; Development of loss and loss avoidance metrics and loss reduction measurements
â–?nbsp; Development of education programs for fraud professionals


For additional information, please e-mail: jpratt@jodiprattandassociates.com


Product and Marketing Consulting for Fraud Solution Providers

Fraud Education Programs

Expert Witness Services