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.
- 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