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