Detecting & preventing fraud with data analytics
Date published
October 13, 2020
Company
Galvanize
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.
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.
And more…
