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Investigating fraud with data analytics

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Data analytics tools 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. Data analytics tools, like IDEA, do not replace any of these techniques but adds a tool that is particularly useful in the right circumstances. 

Download our whitepaper to learn how data analytics can improve your investigations and help you detect banking, payroll and purchase fraud.


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IIA Homepage: Investigating fraud with data analytics