Detecting & Preventing Fraud With Data Analytics

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 can no longer protect your organisation from fraudsters.

By harnessing the power of data analytics and automation, you can significantly enhance the efficiency and accuracy of your fraud detection processes. This allows you to strategically reallocate resources and concentrate on other high-risk areas, thereby fortifying your organisation’s defences against fraud.

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.