Fraud

Automated Banking Fraud Identification System

A technological solution that uses pattern recognition, machine learning, and transaction analysis to detect and prevent fraudulent activities in banking and financial services.

Association of Banking Fraud Units

A collaborative organization for financial institution security departments that facilitates information sharing about emerging fraud schemes, investigation techniques, and preventive measures.

American Federation of Disability Safety Studies

A U.S. federation for disability safety educators. It promotes training in accessibility and protection.

Corporate Fraud and Business Intelligence Service

A specialized consulting practice that investigates suspected financial improprieties, conducts forensic accounting, and implements fraud prevention measures for organizations.