Every organization and business system has inherent vulnerabilities to fraud. Taking advantage of vast amounts of data is exactly how organizations and individuals are able to conceal a fraud for years. Staying ahead of them is all about how you approach that data and what systems you have in place to identify potential weaknesses. Let’s examine this.
Fraud Auditing, Detection, and Prevention Blog
The Gold Standard of Fraud Detection
Nov 3, 2017 3:33:48 PM / by Leonard W. Vona posted in Fraud Data Analytics, Fraud Risk Statements ...