Fraud prevention works best when stakeholders share information and work together to combat the efforts of criminals. The IPA works with its members, law enforcement, and outside companies to help fight fraud in all of its forms. We do this in a number of ways, including:
Publications like our AML/BSA guide for banks and their partners.
IPA Members: Please login to the members' site to register for our Fraud Prevention meetings. Have any questions about the group? Please contact Ben Jackson.