20 Ways to Track Fraud with Data Analytics
Has your business experienced problems with fraud? If so, you’re not alone—and if so, it’s possible that you just haven’t looked hard enough.
Fighting the New Fraud Risks of COVID-19
COVID-19 escalates the threat from all three sides of the famed Fraud Triangle—pressure, rationalization, and opportunity.
How technology helps quickly find fraud, waste, and errors
Whether you’re in the private or the public sector, there is money being lost to fraud, waste, and error in your organization.
Preventing fraud with data analytics
With fraudsters becoming more sophisticated, and global data increasing, data analytics is now, more than ever, a critical tool to deal with global fraud.
Analytics for government fraud specialists
Governments around the world are very vulnerable to fraud, but analytics technology is a great preventive tool in any government’s fraud detection program.
10 ways to identify accounts payable fraud
Once you have your controls in place, how do you know they’re working? Learn how data analytics can help you detect fraud with these ten fraud indicators.
Using data analytics for increased oversight of risks and controls in P2P processes
Risk management for P2P processes is especially challenging for governments. We show you how data analytics and control monitoring can make all the difference.
How to mitigate procurement fraud risk
Learn how data analytics can help you catch procurement fraud risk indicators early, before it ends up impacting your bottom line.
Using data analytics to detect, assess, and prevent fraud
Are you underusing data analysis when it comes to fraud management? You’re missing out.
