7 Steps to Tackle Fraud Using Data Analytics

By Leigh Carmichael

Published | Tuesday, October 9th, 2018

As the person given the daunting task of finding fraud within your organization you may be overwhelmed with where to start. Knowing that it’s occurring, but not having insight into where, how and by whom – it’s like finding a needle in a haystack.

While we can’t promise the process will be easy – we can tell you that if you follow these 7 Steps using data analytics, you will find that fraudulent activity within your organization, much quicker and more accurately than you would have on your own.

It’s like finding a needle in a haystack

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