Resource Kit: Data Analytics to Prevent Fraud

 2011-04-01

Does your organisation have early warning systems in place to uncover and prevent fraud before the loss occurs?

This was the topic of a recent Association of Certified Fraud Examiners Webinar, Follow the Money: Data Analytics to Prevent Fraud.

Visit ACL’s Fraud Resource Centre to review the recorded webcast, as well as a collection of fraud detection resources to help you take more action this year.

Available resources

• Seven Steps to Jump Start Your Anti-Fraud Program
• ACFE Webinar-on-Demand: Follow the Money. Data Analytics to Prevent Fraud
• Learn Three Fraud Tests in Under 10 Minutes
• Fraud Detection in the Automated World
• Discussion Papers
• Feature Article: Proactive Fraud Detection: The Truth Is in the Transactions