Protecting Your Members Against Fraud: Using Open-Source Intelligence

Fraud schemes are becoming more sophisticated—and so are the tools you can use to stop them. You’re invited to an upcoming session focused on how open-source intelligence (OSINT) can enhance investigations and help credit unions proactively protect members from fraud and scams.

In this session, you’ll learn how to: leverage publicly available data to support fraud and financial crime investigations, identify behaviors and patterns commonly used in scams and account takeovers, strengthen case development while staying compliant and ethical and apply OSINT techniques to better protect members and reduce losses.

Register here