Resources

Your one-stop hub for everything we’ve published, from webinars to case studies. Browse or filter to find exactly what you need.

Detect Hidden Fraud with Proven Analytics

How a Fortune 100 company operating in 190 countries uncovered ~$75 million in potential cost recovery hidden in split purchase...

The DOJ now expects compliance to evaluate culture, not just monitor it. Most CCOs aren’t data scientists, and that’s exactly...

Fraudsters are already using generative AI to forge receipts, invoices, contracts, even I-9s. Fighting back means fighting AI with AI...

Manual bid reviews rely on random sampling, which means the risk that matters most can slip through while your team...

Refund fraud, discount abuse, and inventory manipulation quietly drain margins that manual reviews miss.

Global pharmaceutical company required centralized monitoring and fraud detection to strengthen compliance

Agentic Al is transforming fraud prevention and detection, according to Amazon Nova senior software development engineer

If there is one consistent objection heard from large banks when discussing enterprise risk transformation

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