Fraud Prevention

Fraud Constantly Evolves—and So Should You

Fraud costs over US$5 trillion globally each year. And, the FTC reported that Americans can attribute $13 million in fraud losses to COVID-19—just from January to May. With staggering losses that increase year-over-year, staying a step ahead can be a challenge.

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An estimated US$9.5 million is lost each minute – we know you’re scrambling to keep operations moving while adjusting strategies to be as nimble as the fraudsters.  Often, you need to quickly take stock in your operation and identify or rectify any blind spots. As we have done for other clients for years, we can do this for you.

Our independent view of the fraud landscape can bridge overarching strategies, analysis of specific fraud rules, new technologies and industry best practices within your organization. Bridgeforce will assess and re-design your fraud program so that you can proactively reduce fraud and minimize negative impacts to the customer experience.

Our Services
Fraud Health Check
See the true picture with independent action-orientated assessments
Process Analytics: Redesign and Mapping
Our consultants dive deep to ensure your process is documented and audit-ready
Rules Analysis and Expansion
Do you know if your fraud rules are working effectively?
Technology Assessment and Integration Analysis
We help you move at the speed of fraud technology to stay ahead of attacks
Our Impact
Setting a Vision for a New Fraud Platform
The client had recently initiated an assessment of their fraud product offerings to ultimately develop and implement a strategic vision for a next generation fraud platform.  They were challenged with obtaining buy in from key stakeholders within the organization and the efforts had stalled. The client was in need of a third-party that would provide... View Article
Our Impact
Fraud in a Changing Disputes Landscape
As dispute volumes rise and regulatory requirements grow in complexity, furnishers must keep up with the changing landscape. The CFBP advised this year that 61% of complaints were due to “incorrect information on the credit report,” which can include identity theft. In our latest infographic, we have gathered surefire methods for fraud inclusion in the... View Article
Our Impact
Identity Theft & 5 Tips for Improvement
Protect Yourself and Your Customers with Help from Bridgeforce We understand that your resources are likely strained due to multiple competing priorities. Bridgeforce provides the additional support necessary to address your fraud needs – from identity theft to friendly fraud – allowing you to maintain focus on other critical efforts. Our abilities include: Proprietary Fraud Health Check... View Article
Bridgeforce made sure that our customers receive a high-value experience and best-in-class journey by consistently supporting [the project] with new operational and technical opportunities.
Fraud Executive, Top 10 Bank
Benefits of our Services
More informed decision making
Independent assessments for operations, governance and strategy
Cost reduction for fraud loss and operational expense
Process redesign and implementation for smoother procedures
Increased efficiency and a better customer experience
System oversight of improved technology and/or process
Quicker technology implementation with immediate value
Support technology implementation
Meet Our Fraud Experts
Dave Sanders
Senior Program Manager, Fraud Practice Lead
John Sanders
Managing Partner and CEO, Bridgeforce Consulting
Michelle Macartney
Managing Partner, U.S. Practice

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Implementing new technology is a great way to improve efficiency, effectiveness, and customer experience – but these technological projects commonly fail upon implementation when attention is not given to each critical step in the process. We’ve highlighted the essential, yet often overlooked, areas of project implementation and explain how these steps support a successful rollout. Read the blog here: http://bit.ly/2ZhAXvZ