The Next Criminal Hero

For years, Americans have held a deep fixation with criminals, many times transforming them into heros. Every generation seems to have their criminal heros. We can go back to the 20’s and 30’s with Bonnie & Clyde, Baby Face Nelson, …

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Date Posted: August 20, 2009 Author: Category:   IDI Blog,

Back to the Basics

Well….. now that Tiger crumbled over the weekend, it is back to the grindstone. The past few months have been nothing short of phenomonal. The economic challenges within the banking industry have resulted in a period of time that will …

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Date Posted: August 17, 2009 Author: Category:   IDI Blog,

Why I Hope Tiger Wins

Being a Minnesotan, I spent Monday afternoon over at Hazeltine National as PGA Championship week kicked off. While it was only a practice round on Monday, everyone was asking of there were any Tiger sightings. Tiger was there bright and …

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Date Posted: August 12, 2009 Author: Category:   IDI Blog,

Can we make the RFP R.I.P.?

I was recently reading “Exceptional Selling” by Jeff Thull. The subtitle is “How the Best Connect and Win in High Stakes Sales”. Thull offers a bevy of great advice about how the old way of selling is out the door …

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Date Posted: July 30, 2009 Author: Category:   IDI Blog,

What Sucks with Social Networking

I am doing my best to get my GenX brain around this whole social networking thing. I also have to explain that I am a borderline GenX’er and was extremely close to being a ‘Boomer. That being said, I have …

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Date Posted: July 1, 2009 Author: Category:   IDI Blog,

Medical ID Theft: The Next Wave

With all the attention over the past few years on Identity Theft in general, there is a new trend that is continuing to gain momentum. While identity theft in general has leveled off a bit, the category of Medical Identity …

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Date Posted: June 15, 2009 Author: Category:   IDI Blog,

Supreme Court Makes Decision on Identity Theft

A unanimous Supreme Court said in May that illegal workers who use falsified IDs can’t be considered identity thieves without proof that they knew they were stealing real people’s Social Security and other numbers! How ridiculous is this? The court, …

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Date Posted: June 11, 2009 Author: Category:   IDI Blog,

Examinations In Process

We are finally beginning to get some good information regarding how banks and credit unions are doing coming out of their initial FACT Act Red Flag audits. The great news is that our clients are being given a passing grade …

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Date Posted: June 2, 2009 Author: Category:   IDI Blog,

Subscription Pricing?

For years, the largest banks have deployed fraud tool after fraud tool. In doing so, the typical end result is a combination of many tools that overlap in form and function. This makes it difficult for institutions to bring in …

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Date Posted: May 14, 2009 Author: Category:   IDI Blog,

What’s in an Address Change?

We’ve been spending the past few years understanding everything there is to know about the ‘risk’ of an address change for financial services companies. We know that this is the leading indicator of account takeover and a major reason for …

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Date Posted: April 20, 2009 Author: Category:   IDI Blog,
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