"The FMI's insight into the current realities of the banking world and their understanding of the best practices that are currently in use, has been extremely valuable in conducting the survey."

Adam Elliott President ID InsightSM Inc.


The FMI Library

As a service to the fraud management community, The Fraud Management Institute plans to provide a clearinghouse where qualified members can gain access to the most up-to-date information in the fast-moving world of fraud and loss management.

To start things off, we're offering a collection of useful publications and white papers, most of which were written by Fraud Management Institute associates. If you'd like to submit your own publication to our Fraud Management Library, or nominate another publication that you've found to have lasting value, contact us at . We expect this library to grow rapidly as members of the fraud community nominate their own favorite articles.