COVID-19 escalates the threat from all three sides of the famed Fraud Triangle—pressure, rationalization, and opportunity.
Whether you’re in the private or the public sector, there is money being lost to fraud, waste, and error in your organization.
With fraudsters becoming more sophisticated, and global data increasing, data analytics is now, more than ever, a critical tool to deal with global fraud.
Governments around the world are very vulnerable to fraud, but analytics technology is a great preventive tool in any government’s fraud detection program.
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.
Risk management for P2P processes is especially challenging for governments. We show you how data analytics and control monitoring can make all the difference.
Learn how data analytics can help you catch procurement fraud risk indicators early, before it ends up impacting your bottom line.
Are you underusing data analysis when it comes to fraud management? You’re missing out.