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Automating Fraud Detection: The Essential Guide

Data analysis can play a critical role in identifying indicators of fraud in most business process areas. By implementing risk and control data analytics to regularly monitor business transactions – and integrating them into an overall risk and control process—management can identify and respond quickly to red flags, and reduce the risk of fraud escalation.

Through a discussion of typical frauds, detection processes and tests, you will learn how to achieve results by applying data analysis software in key business areas.

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