Keynote: Inside the Mind of a Master Fraudster: Lessons Learned from Deception to Detection

If you want to stop the fraudsters—you have to think like a fraudster. Join ProSight’s Managing Director of Fraud, Isio Nelson, for a conversation with former mortgage broker and convicted prolific fraudster, Matthew Cox, as they discuss how he was able to identify and exploit weaknesses in loan origination and verification processes.

Much like having a magician teach you how he performs his tricks, you’ll be able to understand the tactics he used to bypass risk controls, defeat fraud detection systems and exploit institutional blind spots. This session is a strategic and tactical guide to better understand how to protect your institution from synthetic identity and documentation fraud.