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2020 Emerging Trends in Fraud Investigation and Prevention Conference May 18 19, 2020, Columbus, Ohio Presenter Name Job Title: Company Name Organization Description Work Phone # Cell Phone # Email Address SESSION
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Emerging trends in fraud refer to new tactics and methods that fraudsters use to exploit vulnerabilities in systems, often leveraging technology and changes in consumer behavior.
Organizations and businesses that are subject to regulatory compliance or oversight related to financial transactions or consumer protection are typically required to file reports on emerging trends in fraud.
To fill out a report on emerging trends in fraud, organizations should gather data on recent fraud incidents, analyze patterns, and document findings following the specific guidelines set by regulatory agencies.
The purpose of reporting emerging trends in fraud is to enhance awareness and prevention strategies, facilitate regulatory compliance, and protect consumers from potential threats.
Information that must be reported includes types of fraud observed, methods used by fraudsters, affected sectors, and any statistical data that illustrates the trends.
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