Executive Summary (This is a document excerpt)

With the expanded Internet and the increase of online financial transactions, financial services companies have become more vulnerable to fraud. In 2003, 56% of all identity theft fraud was bank-related. As online transaction capabilities expand, so do the cleverness and capabilities of criminals, making it imperative that financial institutions remain on top of criminal techniques and remedies. Fraud execution takes many shapes and forms, and as criminals become more sophisticated, external risks will become as much of a threat as internal ones. Reducing exposure to fraud requires the use of innovative technologies and improved internal processes.

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