Description

• Examining how stolen personal identifying information such as children’s Social Security numbers support digital creation of non-existent “real” persons

• Reviewing cases to review how synthetic identities generate credit histories and defraud financial institutions through bogus loans and credit “bust out” schemes

• Employing innovations such as AI/machine learning to detect and investigate synthetic identity red flags such as aberrant credit history gaps and charge-off patterns

Moderator(s):

• Kara Suro, CAMS, Vice President, Fraud Surveillance and Investigations, Charles Schwab

Speaker(s):

• David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
• Kevin Toth, CAMS-FCI, Manager, Special Investigations Unit, Capital One
• Michael Sachs, Executive Assistant District Attorney, Chief of the Investigation Division, New York County District Attorney's Office
• Joe Raczynski, Legal Technologist/Futurist, Thomson Reuters