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…

Resources & Whitepapers

How to optimise your compliance lifecycle

How to optimise your compliance lifecycle

1y
The new rules of accounting

The new rules of accounting

1y
5 ways internal productivity can boost your profitability

5 ways internal productivity can boost your profitability

1y
Crushing the Four Barriers to Growth

Crushing the Four Barriers to Growth

1y