PJ Rohall
ABOUT THE AUTHOR

PJ Rohall

PJ Rohall is a Fraud SME with Featurespace, a pioneer in Adaptive Behavioral Analytics. He also is a co-founder of About-Fraud.com.

How a Fraud Expert Fell for a Fraud Scam

The below article was written by Coby Montoya, Director, Risk Strategy at Deep Labs. Coby does an amazing job detailing his personal experience with a scam and articulating the complexities at play. He is bright, knowledgeable and very experienced in fraud prevention. The fact that he chose to share this...Readmore
pink collar crime

Investigating Pink Collar Crime with Kelly Paxton

For almost three decades, Kelly Paxton has made it her life's work to fight fraud. As a certified fraud examiner (CFE), speaker, teacher and domain expert, she uses her knowledge to educate individuals and businesses about the many facets of pink-collar crime. Kelly recently took a few moment to talk...Readmore

Aite Attracts Financial Fraud Fighters

Aite's Inaugural Financial Crime Forum kicked off in Charlotte a couple weeks ago. In attendance were representatives from some of the largest banks and credit unions, including Citi, Wells Fargo, Ally, SunTrust, BB&T, US Bank, Navy Federal and more! The agenda spanned the industry's most relevant topics and trends, allowing...Readmore

Build vs. Buy – Final Four

Preventing fraud is already challenging without adding the confusion of what to build in-house and what to purchase from vendors. There is no standard answer –  it depends on your industry, business and risk profile. That being said, there are guidelines all merchants can follow to navigate the murky waters...Readmore

Provider & Fraud Knowledge – Square One

It's tempting to approach fraud management in the same manner I assemble my son's toys. Start at step 7, jump to 15, let out a few gasps, an occasional holler... and settle on whatever mix of parts you can jam together. Lucky for me, a toddler is often just as...Readmore