Bank Fraud & IT Security Report

Lead Author: Peter Mihaltian, Southeast Consulting, Inc.
Format: Newsletter
Frequency: 12 updates annually
Price: $485
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Cyber crime, bank fraud, money laundering, and identity theft are all driving banking operational costs higher. Financial institutions continue to struggle to meet regulatory requirements while striving to reduce the financial burden associated with cyber criminal activities, as well as operation fraud.

Pratt’s Bank Fraud & IT Security Report provides a succinct monthly compendium of the latest tools, techniques, methods, and practices to help bank fraud prevention managers combat these growing malicious security threats.

See for yourself why CSOs, CEOs, IT officers, risk managers, and security officers are reading this newsletter that reports on the events shaping the fraud and security industry. Every month, you’ll find the latest research, news, analysis, trends and events on such topics as:

Data security breaches
International cyber crime
Mortgage Fraud
Money laundering
Identity theft

Pratt’s Bank Fraud & IT Security Report delivers the latest research, news, analysis, trends and events from industry experts, such as Frank Abagnale, Ralph Summerford, and Robert Siciliano.

Frank W. Abagnale

Frank W. Abagnale is one of the world’s most respected authorities on bank fraud, forgery, embezzlement and secure documents. For over 35 years he has worked with, advised and consulted with hundreds of financial institutions, corporations and government agencies around the world.

Mr. Abagnale’s rare blend of knowledge and expertise began more than 40 years ago when he was known as one of the world’s most famous confidence men. This was depicted most graphically in his best-selling book, Catch Me If You Can, a film of which was also made, directed by Steven Spielberg with Leonardo DiCaprio and Tom Hanks.

Ralph Q. Summerford

Ralph Q. Summerford is a nationally recognized authority on fraud prevention and forensic accounting. Mr. Summerford is the President of Forensic/Strategic Solutions, PC. He works closely with leading financial institutions, plaintiff and defense attorneys, corporate boards, audit committees, insurance company special investigation units, government inspector generals, and governmental agencies in the forensic investigation of fraud, embezzlement, and data theft.

Mr. Summerford frequently testifies as an expert witness in federal and state courts on matters involving complicated financial transactions. He is a guest lecturer at seminars, colleges and universities where he strives to enhance the understanding of fraud prevention and forensic accounting. His practice areas include forensic and investigative accounting, fraud examinations, and data security and theft prevention.

Robert Siciliano

Robert Siciliano is a widely televised and quoted personal security and identity theft expert. CEO of IDTheftSecurity.com, Siciliano leads Fortune 500 companies and their clients in workshops that explore consumer education solutions for fraud prevention and IT security issues. A longtime identity theft speaker and author of “The Safety Minute: 01,” he has discussed data security and consumer protection on CNBC, NBC’s “Today Show,” FOX News, and elsewhere. He has also been featured on CNN, MSNBC, Inside Edition, and in USA Today, Forbes, New York Times, Los Angeles Times, Washington Times, Chicago Tribune, AP, UPI, and Reuters.

Order Pratt’s Bank Fraud & IT Security Report today to keep up with the constantly changing world of bank fraud and IT security. Just click above to order, or call us at 800-456-2340.