A Tale of Two Frauds

Fraud for Profit and Fraud for Car Are Two Different Things

It’s an open secret! Lenders who are best at preventing fraud are the ones who understand the motivations behind it.

In “A Tale of Two Frauds”, certified fraud examiner Justin Davis provides unique insight into the “why” behind fraud risk. This compelling brief serves as a resource for fraud prevention professionals and risk management teams to help identify fraud that might otherwise evade detection prior to funding.

– Find out which vehicles are the targets of which types of fraud
– Learn which “spider senses” to pay attention to when a loan application doesn’t seem right.
– Decide when to “throw the fraud flag” and confidently classify a loss as fraud
– Understand when first party fraud is separate from credit loss