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[ TutSala com ] Udemy - Fundamentals of Fraud Prevention and Monitoring
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1. Introduction
1. Introduction.mp4
1. Introduction.srt
17. Perpetrators White-Collar Criminals.jpeg
2. Fraud Fundamentals
1. Fraud Fundamentals.mp4
1. Fraud Fundamentals.srt
3. Fraud Approaches
1. Module Intro.mp4
1. Module Intro.srt
10. Specific Executions Single-Used Fraud.mp4
10. Specific Executions Single-Used Fraud.srt
11. Specific Executions Cash Return Fraud.mp4
11. Specific Executions Cash Return Fraud.srt
12. Specific Executions CollusiveAffiliate Fraud.mp4
12. Specific Executions CollusiveAffiliate Fraud.srt
13. Specific Executions DynamicTested Fraud.mp4
13. Specific Executions DynamicTested Fraud.srt
14. Perpetrators Intro.mp4
14. Perpetrators Intro.srt
15. Perpetrators Consumers.mp4
15. Perpetrators Consumers.srt
16. Perpetrators Hackers and Crackers.mp4
16. Perpetrators Hackers and Crackers.srt
17. Perpetrators White-Collar Criminals.mp4
17. Perpetrators White-Collar Criminals.srt
18. Perpetrators Organized Crime Rings.mp4
18. Perpetrators Organized Crime Rings.srt
19. Module Conclusion.mp4
19. Module Conclusion.srt
2. General Strategies Intro.mp4
2. General Strategies Intro.srt
3. General Strategies Convenience.mp4
3. General Strategies Convenience.srt
4. General Strategies Social Engineering.mp4
4. General Strategies Social Engineering.srt
5. General Strategies Internal Fraud.mp4
5. General Strategies Internal Fraud.srt
6. General Strategies Identity Theft.mp4
6. General Strategies Identity Theft.srt
7. Specific Executions Intro.mp4
7. Specific Executions Intro.srt
8. Specific Executions Consumer Fraud.mp4
8. Specific Executions Consumer Fraud.srt
9. Specific Executions Card Block Fraud.mp4
9. Specific Executions Card Block Fraud.srt
4. Fraud Prevention Techniques
1. Module Intro.mp4
1. Module Intro.srt
10. Identity Verification Manual Authentication.mp4
10. Identity Verification Manual Authentication.srt
11. Identity Verification Automated Lookups.mp4
11. Identity Verification Automated Lookups.srt
12. Technological Verification Intro.mp4
12. Technological Verification Intro.srt
13. Technological Verification DeviceToken Authentication.mp4
13. Technological Verification DeviceToken Authentication.srt
14. Technological Verification Digital Signatures.mp4
14. Technological Verification Digital Signatures.srt
15. Technological Verification Consumer Location.mp4
15. Technological Verification Consumer Location.srt
16. Scores and Rules.mp4
16. Scores and Rules.srt
17. Processes Intro.mp4
17. Processes Intro.srt
18. Processes Insurance and Guarantees.mp4
18. Processes Insurance and Guarantees.srt
19. Processes ReviewsRepresentment.mp4
19. Processes ReviewsRepresentment.srt
2. Data Verification Intro.mp4
2. Data Verification Intro.srt
20. Module Outro.mp4
20. Module Outro.srt
3. Data Verification Velocity Checks.mp4
3. Data Verification Velocity Checks.srt
4. Data Verification Card Verification.mp4
4. Data Verification Card Verification.srt
5. Data Verification ChargeDeposit Verifications.mp4
5. Data Verification ChargeDeposit Verifications.srt
6. Identity Verification Intro.mp4
6. Identity Verification Intro.srt
7. Identity Verification Lists.mp4
7. Identity Verification Lists.srt
8. Identity Verification Simple Field Verification.mp4
8. Identity Verification Simple Field Verification.srt
9. Identity Verification Address Verifications.mp4
9. Identity Verification Address Verifications.srt
5. Fraud Prevention Strategies
1. Module Intro.mp4
1. Module Intro.srt
2. Strategy Stages.mp4
2. Strategy Stages.srt
3. Technique Considerations.mp4
3. Technique Considerations.srt
4. Data Usage Considerations.mp4
4. Data Usage Considerations.srt
5. Data Processing Considerations.mp4
5. Data Processing Considerations.srt
6. Module Outro.mp4
6. Module Outro.srt
6. Conclusion
1. Conclusion.mp4
1. Conclusion.srt
Bonus Resources.txt
Torrent description
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