Library of Fraud Prevention Resources

Resource Library

Learn about the latest trends and best practices in identity, fraud and compliance.

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college students studying in the library by a windwo

The Rise in Ghost Students: How Fraudsters Use Fake Identities to Enroll—and Cheat—Colleges and Universities

Blog

Learn how fraudsters are creating "ghost students" with fake identities to infiltrate colleges, steal financial aid, and compromise academic integrity. Discover prevention strategies to protect your institution from enrollment fraud and safeguard your reputation.

Education

The Rise in Ghost Students: How Fraudsters Use Fake Identities to Enroll—and Cheat—Colleges and Universities

Blog

Call Center Fraud | Intellicheck Podcast

Podcast

Call Center Fraud | Intellicheck Podcast

Fraud Detection

ID Validation

Call Center Fraud | Intellicheck Podcast

Podcast

Call Center Fraud | Intellicheck Podcast

Intellicheck At a Glance

White Paper

An at-a-glance guide on how Intellicheck prevents the unauthorized use of IDs to stop identity-based fraud

Fraud Detection

Automotive

Banking & Fintech

Real Estate & Title

Retail & eCommerce

Intellicheck At a Glance

White Paper

An at-a-glance guide on how Intellicheck prevents the unauthorized use of IDs to stop identity-based fraud

Stealing An Identity | Intellicheck Podcast

Podcast

Discover how identity theft costs just $60 and why fake IDs scan perfectly. IntelliCheck CEO Bryan Lewis reveals the shocking reality of stolen identities and the advanced verification technology needed to stop fraudsters.

Fraud Detection

ID Validation

Know Your Customer (KYC)

Stealing An Identity | Intellicheck Podcast

Podcast

Hiring & Employment Fraud | Intellicheck Podcast

Podcast

Employee & Contractor Onboarding

Fraud Detection

Hiring & Employment Fraud | Intellicheck Podcast

Podcast

The customer experience with Intellicheck

Video

Walk through customer identity verification with Intellicheck and see how our solution delivers frictionless experiences with accurate fraud detection.

Fraud Detection

ID Validation

The customer experience with Intellicheck

Video

Walk through customer identity verification with Intellicheck and see how our solution delivers frictionless experiences with accurate fraud detection.