Fraud Reports


2008 saw the last of the FACT Act compliance deadlines, making 2009 the first full calendar year of regulatory oversight. Understanding how others are fighting the address fraud that goes hand-in-hand with identity theft can be a help to anyone wishing to benchmark their own strategies and processes.

This year, the Fraud Management Institute inaugurated its first annual Address Fraud Survey.  We surveyed a wide variety of fraud management professionals in the banking, telecommunications and e-commerce industries to learn about their current experience with address fraud, the fraud risks they are giving top priority, and their implementation plans for different fraud management strategies.  The results, and our analysis of those results, are published in this report.

Request a PDF of this Fraud Management Publication