National SIRA Annual Fraud Trends 2017

The Financial Crime Intelligence Team at Synectics Solutions are delighted to present this report that considers the different fraud typologies that members of the National SIRA syndicate have been experiencing as part of their fraud investigations. Members of the syndicate include financial services providers, leading insurers, retail providers and telecommunications companies.

In this report you will learn about:

  • How fraud trends have evolved over the last five years
  • Emerging trends and typologies effecting financial services providers and insurers in today’s landscape
  • Considerations for the future of fraud prevention and detection

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