Bethmara Kessler, faculty member at the Association of Certified Fraud Examiners With insider fraud seeing an increase during the pandemic, enterprises must leverage data analytics to identify red ...
Recent corruption investigations involving senior public officials have once again unsettled public confidence in Malaysia’s ...
Key Takeaways Real-time data analytics lets organizations act on events as they happen, turning speed into a competitive ...
It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme [1]. However, the term “investors” often conjures images of Shark Tank or Wall Street – and this is far from ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...
Experian added to its fraud-fighting toolbox on Tuesday. The company announced that it has acquired NeuroID, a specialist in behavioral analytics. Executives highlighted NeuroID’s modern and ...
In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...
Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...
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