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AGA 2020 Internal Control & Fraud Prevention Training


W106- Fighting Frankenstein: The Future of Identity Crime Prevention (FOS: REGETH)


Sep 23, 2020 1:30pm ‐ Sep 23, 2020 2:20pm

Description

This panel discussion will cover trends in identity-based crime, including synthetic identity fraud -- or "Frankenstein identities," and the latest methods agencies are using against them.

Learning Objectives:
  • Participants will:
  • Recognize different types of identity crime and how they are committed.
  • Understand the difference between identity theft and synthetic identity.
  • Review methods of identity verification and challenges in accurately identifying individuals.
  • Learn the best methods for combating identity crime.

Moderator(s):

Speaker(s):

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