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.

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