Slide Deck

29 Slides available anytime
  • 29 Slides

Synthetic ID Fraud: Exploring the Threat Landscape


Ensure your organization is equipped to navigate looming challenges and stay ahead of Synthetic ID fraud threats.

Synthetic identity theft is a form of financial fraud in which a real person's information, such as their Social Security number or date of birth, is stolen and combined with other falsified personal information to create a new identity. Synthetic identity theft can be difficult to detect with traditional fraud monitoring systems. Its most common victims are children, the elderly, and homeless individuals. These populations may be less likely to use credit or monitor their credit history. In this session, we will explore Synthetic ID fraud spanning its impact, how it is perpetrated, how GenAI will fuel the fire, and the current and future state of prevention and detection of this threat



Sophia Carlton

Sophia Carlton


  • Manager in Accenture’s Fraud & Financial Crimes consulting practice
  • Specializes in fraud strategy, fraud risk, and maturity assessments, and fraud prevention solutions
  • Has spent over 6 years helping clients solve their toughest fraud challenges, with clients in both the public and private sectors spanning from large complex federal agencies to Fortune 100 and 500 companies across multiple industries
  • A recognized and award-winning fraud risk management thought leader; winning two author awards in 2021 and contributing as a lead author in the development of industry guidance used both in government and in the private sector
  • Certified Fraud Examiner (CFE)
  • M.S. degree in accounting, James Madison University

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today

Access to all training products $699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.