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Marc de Beaucorps welcomes Olivier Barbier for a candid discussion on documentary fraud: counterfeit notes, social donors, tell-tale signs and best practices.
Autres secteurs d'activité
ALL
Olivier Barbier - interview with an anti-fraud expert and trainer
April 23, 2025
Justine
On March 27, 2025, our anti-fraud morning took place at the Paradis Latin. Experts, professionals and committed companies gathered around two round tables. We tell you more!
Événements
ALL
Anti-fraud morning: a key event to prevent and counter fraud risks
March 28, 2025
Justine
Health insurance fraud: CNAM is denying 7 health centers for fraudulent activity in order to protect public finances and the quality of care provided.
ALL
Fight against health insurance fraud: deregistering of 7 health centers
April 9, 2025
Justine
During our anti-fraud morning at Paradis Latin, the BRDA shared its expertise on the main threats and best practices to build a solid anti-fraud case.
ALL
Feedback on the round table with the Brigade for the Suppression of Smart Crime
April 4, 2025
Justine
Faced with the rise of bank fraud, in particular fake IBAN scams, deputies adopted the creation of a National File of fraudulent IBAN to strengthen the fight against these scams.
ALL
Fraudulent IBAN file: a reinforced system against document fraud
April 2, 2025
Justine
65% of businesses are affected by document fraud, making it essential to adopt detection software to secure transactions and optimize processes.
La solution Finovox
ALL
5 reasons to target fake document detection software
March 21, 2025
Justine
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