In-depth analysis of fraud prevention strategy, typology, product risk, and organizational design — written for senior practitioners, compliance leaders, and institutions building durable fraud defenses.
A five-part series building from typology fundamentals through to strategic operating model design and continuous improvement.
Fraud risk practitioner with experience across consumer banking products, including deposits, consumer lending, and cards. This repository brings together original analysis on fraud prevention strategy, fraud typologies, operating models, and organizational design.
The writing is practitioner-focused — grounded in how fraud organizations actually operate in practice, rather than how they are described in policy frameworks or regulatory guidance.
These articles are living documents. If you have a perspective on methodology, a case study to share, or a topic you would like to see covered — reach out.