Fraud Research & Insights

SFNet offers our latest industry research and real-world lessons learned to help lenders strengthen controls, sharpen oversight, and stay ahead of emerging fraud risks.

Access the 2026 Fraud Task Force Report, which shows that while fraud concerns are rising, most secured finance portfolios remain resilient when supported by disciplined monitoring and modernized verification practices.

You’ll also find the case study presented at SFNet’s Supply Chain Finance Convergence ’26, featuring a deep dive into the First Brands situation and practical strategies for identifying, understanding, and mitigating risks in complex, multi-product structures.