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In “An ounce of prevention is worth a pound of cure” Kristan Frend touched on the vulnerabilities faced by members of our Armed Services....

July 14, 2010 by Monica Pearson

US interest rates are at historically low levels, and while many Americans are taking advantage of the low interest rates and refinancing their mortgages,...

July 10, 2010 by Guest Contributor

By: Kristan Frend Last week I came across a news article that said the NYPD arrested 26 people who allegedly took at least $5...

June 28, 2010 by Guest Contributor

By: Kennis Wong Several weeks ago, I attended and presented at Experian’s sold-out annual conference, Vision, in Phoenix, Arizona. One of the guest speakers...

June 24, 2010 by Guest Contributor

By: Kari Michel Credit risk models are used by almost every lender, and there are many choices to choose from including custom or generic models. ...

June 18, 2010 by Guest Contributor

With the upcoming changes to overdraft fee policies coming to the banking industry July 1st, courtesy of the Federal Reserve, banks and credit unions...

June 16, 2010 by Matt Ehrlich

I often provide fraud analyses to clients, whereby they identify fraudsters that have somehow gotten through the system.  We then go in and see...

June 14, 2010 by Andrew Gulledge

In case you’ve never heard of it, a Babel fish is a small translator; that allows a carrier to understand anything said in any...

June 10, 2010 by Monica Pearson

By: Staci Baker With the increase in consumer behaviors such as ‘strategic default’, it has become increasingly difficult during the past few years for...

June 10, 2010 by Guest Contributor

We’ve blogged about fraud alerts, fraud analytics, fraud models and fraud best practices. Sometimes, though, we delude ourselves into thinking that fraud prevention strategies we put...

June 10, 2010 by Andrew Gulledge

I recently attended a conference where Credit Union managers spoke of the many changes facing their industry in the wake of the real estate...

June 8, 2010 by Kelly Kent

Well, in my last blog, I was half right and half wrong.  I said that individual trade associations and advocacy groups would continue to...

June 3, 2010 by Keir Breitenfeld

By: Kristan Frend I recently gave a presentation on small business fraud at the annual National Association of Credit Managers (NACM) Credit Congress.  Following...

June 1, 2010 by Guest Contributor

By: Staci Baker As more people have become underwater on their mortgage, the decision to stay or not stay in their home has evolved...

May 27, 2010 by Guest Contributor

By: Kari Michel The Federal Reserve’s decision to permit card issuers to use income estimation models to meet the Accountability, Responsibility, and Disclosure (CARD)...

May 25, 2010 by Guest Contributor

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