Fraud Analytics – Knowing what data you need
It is hard to perform analytics if you don’t know what data to get. Here are two simple approaches I developed that will help you. www.caats.ca The American Certified Fraud Examiners (ACFE) Report to the Nations 2018 states that proactive data analytics can reduce losses by 52% and the duration of frauds by 58%. And still many organizations do not use analytics to prevent or detect fraud. The question is…