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How to prevent employee theft and fraud with data analytics

An article by John Verver, “The Enemy Within: Stopping Employee Fraud,” has published in the UK’s Global Banking & Finance Review. John provides advice on applying data analysis to address travel & entertainment (T&E) expense and purchasing card (P-Card) fraud. Excerpt: De
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Is this A Fraud Waiting-to-Happen?

What’s Corporate Culture all about and why is it important to an organization anyway? Is this something that can be audited? It sure isn’t something that lends itself to data analysis, or is it? Just the other day I was in our Marketing department, chatting about Social Me
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7 Steps to Unwanted Notoriety

I never like to hear about cases of egregious wrong-doing or organizations failing to act on known deficiencies and areas of non-compliance. I find it especially disappointing when the ways and means of identifying these compliance faux-pas are well known and readily available. But un
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Data Analysis to the Rescue: Fighting Credit Card Fraud in the Airline Industry

Q&A with Kreso Suntesic, Internal Auditor, Croatia Airlines ACL: How long has Croatia Airlines been using ACL? Kreso: We have been an ACL Desktop premium supported customer since 2005. We find it to be a very helpful, flexible data analysing and auditing tool. ACL: Tell us a bit a
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