Synthetic Identity Fraud: Detection and Response
Course Description
Synthetic identity fraud is one of the fastest-growing financial crimes, costing institutions billions each year. In this session, you’ll learn how to identify suspicious patterns, how to apply layered ID verification techniques, and how to respond effectively when potential synthetic identities are detected. We’ll break down the creation process of synthetic identities, highlight real enforcement cases, and show how to integrate monitoring, fraud detection tools, and human review for better prevention. You’ll leave with practical steps and checklists to immediately apply in your organization.
Agenda
Synthetic Identities Are Built – Breaking down the components, sources, and methods fraudsters use.
How to Spot the Signs – Practical red flags and data patterns to watch for in onboarding and transactions.
How to Strengthen Verification – Using multi-factor, behavioral biometrics, and data source layering.
How to Respond When You Find One – Investigation, escalation, and documentation best practices.
Always Keep Improving – Continuous monitoring, staff training, and tech updates.
Instructor: Andrea Lee Valentin
Course Description
Synthetic identity fraud is one of the fastest-growing financial crimes, costing institutions billions each year. In this session, you’ll learn how to identify suspicious patterns, how to apply layered ID verification techniques, and how to respond effectively when potential synthetic identities are detected. We’ll break down the creation process of synthetic identities, highlight real enforcement cases, and show how to integrate monitoring, fraud detection tools, and human review for better prevention. You’ll leave with practical steps and checklists to immediately apply in your organization.
Agenda
Synthetic Identities Are Built – Breaking down the components, sources, and methods fraudsters use.
How to Spot the Signs – Practical red flags and data patterns to watch for in onboarding and transactions.
How to Strengthen Verification – Using multi-factor, behavioral biometrics, and data source layering.
How to Respond When You Find One – Investigation, escalation, and documentation best practices.
Always Keep Improving – Continuous monitoring, staff training, and tech updates.
Instructor: Andrea Lee Valentin
Course Description
Synthetic identity fraud is one of the fastest-growing financial crimes, costing institutions billions each year. In this session, you’ll learn how to identify suspicious patterns, how to apply layered ID verification techniques, and how to respond effectively when potential synthetic identities are detected. We’ll break down the creation process of synthetic identities, highlight real enforcement cases, and show how to integrate monitoring, fraud detection tools, and human review for better prevention. You’ll leave with practical steps and checklists to immediately apply in your organization.
Agenda
Synthetic Identities Are Built – Breaking down the components, sources, and methods fraudsters use.
How to Spot the Signs – Practical red flags and data patterns to watch for in onboarding and transactions.
How to Strengthen Verification – Using multi-factor, behavioral biometrics, and data source layering.
How to Respond When You Find One – Investigation, escalation, and documentation best practices.
Always Keep Improving – Continuous monitoring, staff training, and tech updates.
Instructor: Andrea Lee Valentin