Adam Davies | FICO

An experienced fraud, security and financial crime expert, with global expertise gained from undertaking consulting assignments in over 80 countries over the last 23 years. Proven background in multiple industries (banking, telco, retail, healthcare, education and government), managing aspects of fraud, financial crime, operational risk and internal fraud investigations. Considered an enterprise fraud thought leader, with a proven track record of providing clients with best practice approaches to minimizing exposure, centralizing fraud intelligence and creating fraud centers of excellence.

Fraud Protection & Compliance

Application Fraud
auto finance
Auto lending
coronavirus
Credit Fraud
data breach
Fraud
fraud management

Stop the Social Engineering of Customers and Employees

June 08, 2020

Criminals are increasingly sophisticated in how they compromise data, and are deploying new tactics across the social engineering lifecycle. Detecting financial crimes often requires collating together all the pieces of the jigsaw. Fraudsters buy compromised data (credentials, ID documents, personally identifiable information or payment details). Ultimately, they u…

by Adam Davies
Top 5 Fraud Manager Considerations During COVID-19

May 19, 2020

History tells us that things like natural disasters, times of economic instability, and fears of recession or unemployment provide the perfect environment for increased fraud and financial crime. Criminals also run their own businesses, and fear is an opportunity to exploit. So, I thought I would outline my top 5 fraud manager considerations during COVID-19. The sc…

by Adam Davies
Using Analytics to Prevent Auto Finance Fraud

June 13, 2019

Recently I had the pleasure of presenting in Toronto, at the Canadian Auto Remarketing Conference. While the audience was comprised of a diverse group of stakeholders involved throughout the automotive lending lifecycle, pretty much everyone had one thing in common; they had all the unfortunate experience or had knowledge of some sort of fraud in their line of work.…

by Adam Davies