Managing the Fraud Triangle for Financial Services Organisations

Key considerations for financial services organisations in managing fraud

This guide analyses fraud trends within the Covid-19 pandemic and summarises how we can help organisations to detect and prevent fraud using the fraud triangle. Included within this guide is a case study featuring Consors Finanz which illustrates how working with GBG successfully halved their fraud losses.

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  • Key considerations in managing fraud

    Learn the fraud triangle which identifies three considerations when challenging fraud.

  • Balance multi-faceted requirements

    Understand the requirements of fraud prevention and detection, customer expectation and regulatory compliance.

  • GBG in practice

    Discover how financial services organisations have worked with GBG in practice to manage fraud successfully.

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Download the guide to learn how your business could benefit from our fraud prevention services.

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