Year 14 – 2001 – Fraud Analytics – part 1
After my year of consulting in numerous private sector companies I felt that my experience not only with ACL, but also with risk assessment and fraud risk assessment in particular had grown. While ACL’s basic command set was powerful, there were a number of techniques that I had used specifically for fraud that were not (at this time) included in the basic ACL command set. They required the use of…