Keit Dewey - CFCI - Fraud Manager Ltd
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Keith is an independent consultant and Director of Fraud Manager Limited.
Having previously developed a range of anti-fraud technologies, and led international fraud management teams for GE Capital and Barclaycard, his current remit supports a cross-industry approach to the management of loss drivers, through sectors that include financial services, retail, travel, gaming and online account management.
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Keith Dewey's presentation will look at:
Internal Fraud – the trusted enemy within:
· Economic turmoil increasing the risk’s probability and the difficulties of detecting Internal Fraud.
· How the evolution of technologies often facilitates internal fraud.
· The parallel evolution of anti-fraud controls and running fraud analytics without fraud data.
