Can generative AI give us prescriptive analytics?
One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Measure And Monitor Your Fraud Risk Management Program Success
‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this: What are some of the key performance
Using geospatial tracking to shut down sanctions’ violators
The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad actors across
Breaking Down Data Silos
The better the data, the better the insight. The better the insight, the better the results. In this issue, we explore how CFEs can help
Using Technology-Assisted Review to Uncover Suspicious Transactions
Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies
Building An AI-Focused Anti-Fraud Company
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build
The Seven Wonders of Fraud Detection Analytics
Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders
Does Your Fraud Risk Management Program Actually Work, in Practice?
Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Fraud Risk In A Cryptocurrency World
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations
Keeping With The Times: Preparing for the updated Fraud Risk Management Guide
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was