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Strategic Insights for Modern Fraud Detection 


Join industry leaders Greg Woolf (CEO, FiVerity) and Ryan Rodrigue (Principal Director, Wolf & Co.) in this pivotal webinar addressing modern strategies to fortify your defenses against identity fraud. This compact session offers a deep dive into understanding the core concept of "identity" in fraud prevention while providing tactical knowledge to identify fraudulent activities. Enhance your fraud detection toolkit with insights derived from real-world scenarios. 

wolf and fiverity

On-Demand Webinar

Who is this webinar for? 

  • Fraud investigators and analysts 
  • Risk managers 
  • Financial institution executives 

What you'll learn: 

  • Fresh perspectives on modern fraud detection strategies 
  • Understanding of the patterns and trends in identity fraud 
  • Tactical approaches to identify and counter fraudulent activities 
  • A live demo on how to perform free fraud checks across a network 



Greg Woolf

Greg Woolf

Founder & CEO, FiVerity

A serial entrepreneur and South Africa native, Greg has more than 20 years of experience running fintech companies. He regularly consults with government agencies on the rise of fraud and founded the Digital Fraud Think Tank, which advised Congress on the use of AI for financial crime detection. Greg contributes articles and case studies to the Federal Reserve’s Synthetic Identity Fraud (SIF) Mitigation Toolkit, and served on the Boston Fed’s work group to define an industry standard for SIF.

Ryan Rodrigue, CISA, CISSP

Ryan Rodrigue, CISA, CISSP

Principal, Wolf & Company

Ryan is a Principal in Wolf’s Advisory Group and the Director of the Firm’s Information Technology Audit Team. He provides guidance on IT controls, information security and privacy, cybersecurity, and the implementation of effective risk management programs. He also ensures the quality delivery of innovative IT audit and consulting services.