The Dummy Handbook on Digital Fraud Investigations

Learn how good case management tools can advance your fraud strategy.  Read this handbook to understand how the right tools and capabilities can help your organization to act quickly and with confidence.

  • Fundamentals of the capabilities necessary for digital fraud investigations
  • When and how to incorporate manual reviews to improve fraud detection and efficiency
  • Best practices for designing and implementing a winning case management strategy

Get the Handbook

When it comes to fighting fraud, legacy, case management systems often fail to provide answers, resulting in time-consuming, manual reviews that keep customers waiting and increase fraud team costs.

In contrast, modern digital fraud investigation systems provide an investigation infrastructure with automated workflows, alerts management, and reporting and compliance features that help fraud teams detect fraud with accuracy and resolve complex cases faster, eliminating friction with customers.
digital fraud investigations ebook preview
About DataVisor

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.