Try IDEA

Investigating Financial Fraud with Data Analytics

IDEA can be used to identify unusual and suspect transactions as part of a fraud investigation.
There are a number of tools to prevent and detect fraud including personnel vetting, independent authorization of transactions and observation of employees. IDEA does not replace any of these techniques but adds a tool that is particularly useful in the right circumstances.

Please fill out the following form to access your whitepaper:

  • This field is for validation purposes and should be left unchanged.