Guide to Fraud Detection and Prevention

Featuring Gartner Research, this useful and informative publication provides you with an exclusive excerpt from Gartner on Fraud detection and prevention.

What types of solutions are needed to fight fraud?

While no single solution can combat financial fraud it is important to consider that the need to fight fraud is now more important than ever before. The development of more sophisticated crime and the increasing pressure from the financial regulations has created the need for a multi-layered approach to detect and prevent fraud.

Download this fraud guide that includes publications from NetEconomy and featured articles from Gartner.


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We listen very carefully to the guidance provided by the FFIEC since the financial institution regulators jointly developed the information. NetEconomy ERASE provides us with a lot of useful alerts that pick up on fraud or at least lead us in the direction of potential fraudsters.

Cindy Ryan
Compliance Officer
Bank Fund Staff FCU