The Power of Data Analytics – Illuminating Fraud Schemes and Corruption

Fraudulent activities are of critical concern for many entities including financial organizations, insurance companies, governmental institutions, and individual investors. Both public and private projects have dark corners where corrupt actors can hide and thrive. Many contemporary organizations have been stepping up their efforts to detect and prevent fraud. However, spotting fraud patterns and clues can be quite complex most of the time. Thus, many entities still see fraud as a needle in the haystack.

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