Events

Welcome to the Southern California Fraud Investigators' Association Our purpose: To heighten the fraud Investigators’ knowledge of ongoing fraudulent activity; To provide to our members a forum for the informal exchange of information and knowledge; To improve methods and procedures for eliminating crime involving fraud; and To establish good fellowship. We work hard to attain […]

Organisations talk about “customers”, “suppliers”, “risks” and “networks” yet many still struggle to answer a simple question: who are we really talking about? In this webinar, Rob French, Head of Business Analysis at Quantexa unpacks how and why entities sit at the foundation of trusted analytics, AI, and decisioning, and why so many initiatives fall short without them. We’ll demystify entity […]