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
HOW TO EARN FREE CPE
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.
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
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
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