Feb. 12, 2024, 6:17 p.m. |

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Steve Lenderman on the Shift From Synthetic Identity to Synthetic Entity Fraud
Synthetic IDs remain a problem not because of a lack of data but because of failure to identify the right data and establish correlations, said Steve Lenderman, co-chair of the Industry Working Groups for the International Association of Financial Crimes Investigators.

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SOC 2 Manager, Audit and Certification

@ Deloitte | US and CA Multiple Locations

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@ Meta | Bellevue, WA | Seattle, WA | New York City | Fremont, CA

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