How to Detect and Prevent Fraud Using Data Analytics

CFO team celebrating successful fraud detection with data analytics.

Fraud & Internal Controls

22 February 2024

Fraud is costing organisations $2.1 trillion globally per year. At the same time, the world’s data—including your own organisation’s—is exploding, making it hard to uncover fraud indicators. Internal controls and sample testing alone are no longer effective enough to protect your organisation from fraudsters, and detecting and preventing fraud is now more important than ever.

Data analytics and automation can improve the overall efficiency and quality of your fraud detection processes—so you can strategically realign resources and focus on other high-risk areas.

In this eBook, you’ll learn:

  • Key considerations for implementing a successful fraud program.
  • The most effective data analysis techniques for detecting and preventing fraud.
  • How to advance to automated, continuous monitoring.
  • Practical analytics tests you can implement right now across different business areas.


Download the ebook now and book a demo to take the first step towards smarter, stronger protection for your organisation. 

As the new exclusive reseller for DIligent in South Africa, you can benefit from SurTech's local expertise while still getting internationally acclaimed software.

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