Articles by Joshua Goldfarb
Josh Goldfarb explores how enterprise fraud and risk management programs can avoid high levels of false positives and other ‘noise’ that reduce their effectiveness.
A perfect storm of fraud has been created in the economic fallout resulting from the COVID-19 pandemic, the pressure on state and government agencies to provide unemployment benefits, and the lack of anti-fraud infrastructure within those agencies. While the present situation isn’t good, there are, thankfully, clear paths forward for combatting unemployment fraud.
The pandemic has accelerated the digital shift that was already underway, presenting fraudsters with unprecedented opportunities to commit unemployment fraud on a massive scale while enterprises and government organizations struggle to keep pace with the speed of the shift.