Using Data Analytics To Combat Fraud
Protect your company from risk.
Today, companies face the dual pressures of increasingly sophisticated fraudsters and heightened global anti-corruption enforcement. When fraud is hidden through increasingly complex schemes, data analytics can be a powerful tool in uncovering and combating it.
Above the Law, in partnership with our friends at RSM, have produced an eBook, Using Data Analytics to Combat Fraud, that serves as a primer on the use of this powerful tool in the fight against threats — both internal and external — of fraud and corruption.
Our three-part report, available for free download, covers the following topics:
- Internal fraud is a huge threat to an organization, more so than a shadowy hacker.
- Integrity due diligence exceeds the scope of strictly financial matters.
- Rooting out corruption is more important than ever.
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