The problem of financial fraud is growing in size and complexity for both government agencies and corporations. Every digital interaction a person has鈥攄oing an internet search, visiting a website, creating a user profile鈥攃reates a trail of information and data called 鈥渄igital exhaust.鈥 Sophisticated fraudsters exploit this rapidly accruing digital exhaust to perpetrate financial fraud鈥攁nd they're now acting with more advanced technological skill and greater speed and destructiveness than ever before.
Organizations that fail to counter and keep ahead of these evolving threats face many risks. The clearest risk is a significant loss of financial value from the bottom line. But successful fraud exploits also degrade customer experiences, disrupt operations, and generate negative publicity and political backlash.听