ResourcesDetecting & preventing fraud with data analytics

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 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…

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Resources & Whitepapers

Why Professional Services Firms Should Ditch Folders and Embrace Metadata
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2 Vital keys to Remaining Competitive for Professional Services Firms

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Turn Accounts Payable into a value-engine
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Turn Accounts Payable into a value-engine

In a world of instant results and automated workloads, the potential for AP to drive insights and transform results is enormous. But, if you’re still ...

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Digital Links: A guide to MTD in 2021
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Digital Links: A guide to MTD in 2021

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Digital Links: A guide to MTD in 2021

The first phase of Making Tax Digital (MTD) saw the requirement for the digital submission of the VAT Return using compliant software. That’s now behi...

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