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:​

• Monthly Financial Crimes Task Force Calls where members share information on trends, best practices, and strategies for dealing with financial crimes.
• Monthly Financial Crime Investigator Calls where front-line investigators from our member companies share information regarding active threats. 
• 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.