Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud.

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• (00:00 ) - Introduction and CPE Opportunity


• (00:26 ) - Meet Kimberly Sutherland from LexisNexis


• (01:43 ) - Listener Reviews and Feedback


• (04:07 ) - Conversation with Kimberly Sutherland Begins


• (06:06 ) - Understanding Loyalty Points and Fraud


• (22:13 ) - Synthetic Identity Fraud


• (29:57 ) - Insider Threats in Loyalty Programs


• (32:26 ) - Imagining Fraud to Prevent It


• (34:39 ) - Detection and Prevention Strategies


• (36:20 ) - Understanding Digital Risk


• (42:45 ) - Fraud Databases and Shared Intelligence


• (45:24 ) - Responding to Fraud Incidents


• (53:57 ) - The Role of Government in Fraud Prevention


• (59:49 ) - Future of Fraud and Prevention Technologies


• (01:02:01 ) - Ongoing Challenges in Identity Verification


• (01:03:39 ) - Conclusion and Credits

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

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Learn More About LexisNexis
https://risk.lexisnexis.com/
 
CONNECT WITH KIM
LinkedIn: https://www.linkedin.com/in/ksutherland365

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com