Ask your question


britney-cao Britney Cao|   Apr 06, 2021

Fraud Detection Changes in the Wake of Theranos?

Has the fraud detection and security posture of major investors involved in the Theranos fraud changed after Elizabeth Holmes was found out? Have industries as a whole changed in response to her fraud?

Likes (0) Views (183)

Connected Datasets

Kochava Collective Global Fraud Blacklist

by kochava collective

Kochava Collective offers its Global Fraud Blacklist as part of its Mobile Ad Fraud Detection and Prevention program—a suite of software that identifies and prevents mobile ad fraud through its blacklist, custom thresholds capability, and web traffic verification system. Kochava tracks billions of transactions daily and its blacklist is correspondingly thorough.

0 (0)   Reviews (0)

DataX Fraud Prevention


DataX’s Fraud Prevention suite provides insight needed for businesses to lower consumer acquisition costs and increase revenue opportunities.

0 (0)   Reviews (0)

Zacks Investment Research Advisor Tools


Zacks Investment Research Advisor Tools is a web based tool used by investment managers for data and stock research.

0 (0)   Reviews (0)

GBG Fraud & Compliance Management

by GBG_Group_logo

GBG Instinct Hub helps users combat fraud by identifying high-risk individuals and financial transaction before they can have an impact on the organization or business.

0 (0)   Reviews (0)

Graydon Corporate Fraud Intelligence

by Graydon

Graydon Corporate Fraud Intelligence provides quality corporate B2B fraud and financial crime detection services

0 (0)   Reviews (0)