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Empirical Evidence of the Benefits to an Outsourced Fraud Management Solution
ai’s CEO, Mark Goldspink, recently posted an article about zero ambiguity fraud management which discussed the problem with accountability based on varying operational business models. Since then, an analysis has been carried out on one existing client to review long term rule performance. This charted the rule creation activity and rule durability over time since…
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How consumer expect frictionless payments by Dr Mark Goldspink, CEO of The ai Corporation
In 2000 I jumped from an oil company into a company that did billing on the internet, for which many of my friends said I was mad. They were probably right, but to be writing an article eighteen years later, including the facts that, in 2017 in Europe, 268m (47m UK 93% Population)…
A guide for fleet managers on fraud prevention & detection – Part 2
In my last article, we looked at some of the different frauds that fuel cards are particularly susceptible too, Skimming, Abuse of Genuine Cards and Site Collusion. This piece will look at Lost or Stolen Cards, Application Fraud, Counterfeit Card, Swapped Card and Card not received fraud, alongside ways fleet managers can help to detect…
A guide for fleet managers on fraud prevention & detection – Part 1
If you’re an owner or manager of a large number of vehicles, it’s likely that your company utilises Fuel Cards. At first glance Fuel Cards make life considerably easier. They provide detailed transaction reports, automated billing and a lot less paper than expenses forms. However, fuel cards are just as likely to be targeted by…
ai Joins Movement to Shine a Spotlight on Fraud
The International Fraud Awareness Week kicks off Nov. 11, 2018 worldwide Fraud costs organizations worldwide an estimated 5 percent of their annual revenues, according to a study conducted by the Association of Certified Fraud Examiners (ACFE). The ACFE’s 2018 Report to the Nations on Occupational Fraud and Abuse analysed 2,690 occupational fraud cases that caused…
