Using Data Analytics To Combat Fraud

Using Data Analytics To Combat Fraud

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.

Sign up below to get your free copy:

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