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How Identify and Prevent Social Engineering
- How a fraudster experiments with a company to develop a method
- The weaknesses that a fraudster looks for
- Weaknesses of In-store retailers and the associated methods
- Weaknesses of E-Ecommerce and the associated methods
- Weaknesses of Insurance Companies and the associated methods
- How a fraudster prepares to exploit a company
Overview of the webinar
Fraud is not always represented by chargebacks and automated risk assessments. When developing an effective fraud prevention strategy, it is crucial to understand where a fraudster sees value in your company’s operations, how they stand to attack, and how to identify these attacks when they happen.
During this call, attendees will learn the development process and sophisticated methods employed by a former, high-level fraudster.
Who should attend?
- CFO
- CEO
- CTO
- Manager
- Risk Analyst
- Fraud Specialist
- Accountant
- Operations Manager
- Returns Department Manager
- Analyst
- General Manager
- District Manager
Why should you attend?
Returns, Refunds, and Chargebacks. 3 terms that most companies are familiar with. Fraudsters are familiar with them as well. During this session, Alexander Hall will dive into various ways that effective fraudsters exploit these processes.
By understanding that fraud is not always represented by Chargebacks, coupled with an understanding of relevant process flows, attendees will have the ability to work through the processes employed by their respective companies and identify vulnerabilities relevant to refunds and returns.
Faculty - Mr.Alexander Hall
Alexander’s experience in the field of fraud is split into two parts, with nearly a decade spent operating as a high-level fraudster and several years working in the fraud prevention industry. Since joining the fraud prevention industry in 2018, Alexander has successfully mitigated and further prevented millions of dollars of losses. In March 2020, Alexander founded Dispute Defense Consulting and now employs his unique insight to help in the fight against fraud. Alexander has also published his book "The Fraud Analyst's Quickguide Handbook".