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Fraud Prevention Resource Center

Funds have long fought fraudsters’ attempts at phishing, identity theft, romance scams, account takeovers, and more. ICI members have reported that fraud has increased significantly and that the methods for perpetrating fraud continue to evolve. ICI plays a critical role supporting members’ fraud prevention efforts on several fronts, including work from its Fraud Prevention Working Group.

This resource center is designed to highlight the efforts of and the fraud prevention tools developed by ICI’s Fraud Prevention Working Group, which launched in 2018. Here, you can find critical information regarding fraud prevention practices, key red flags, and trends member fund complexes are experiencing, along with a list of helpful outside resources.

Fraud Incident Tracking Matrix
Quarterly Matrixes and Summaries
Year-End Summaries
White Papers and Surveys
Additional Resources