Fraud Prevention
Uncovering first-party fraud in the PPP program...
Experian dashboard of PPP program helps lenders mitigate future first-party fraud risk The last round of stimulus for the Paycheck Protection Program (PPP) ran...
Identity fraud in commercial applications | Business C...
Identity Fraud in Commercial Applications We recently sat down with two Experian experts to talk about commercial fraud trends and gain an understanding of...
Unintended harm – is your fraud prevention strat...
Commercial fraud prevention causing unintended harm We often hear anecdotes from our clients about a recent string of bad debt, soliciting advice on how...
Mitigating fraud during a crisis – Sip and Solve...
In 2019, 3 in 5 businesses noticed an increase in fraud over a 12-month period. Today, in the face of COVID-19 and the economic...
Global Fraud Costs Businesses $3.7 Trillion Annually...
It’s International Fraud Awareness Week and Experian would like you to know how big the problem is for...
Business Identity Theft: What Business Owners Must Kno...
You likely go to great lengths to protect your own identity from fraud and theft. But are you actively protecting your business’s identity as...
7 Ways to Reduce Your Risk of B2B Ship-To Fraud...
The lease for the $50,000 office equipment seemed like any other order at first glance. The customer passed the credit check without issues. But...
Loan Stacking Stacks the Odds Against Commercial Lende...
Loan stacking is a small but serious problem for Online Marketplace Lenders (OMLs). Often invisible to the issuers of commercial capital, businesses that engage...