Automating Fraud Detection: The Essential Guide - …
ACL WHITEPAPER. Automating Fraud detection : The Essential Guide John Verver, CA, CISA, CMC, Vice President, Product Strategy & Alliances WHITE PAPER. Contents EXECUTIVE SUMMARY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3. INTRODUCTION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3. INTEGRATING Fraud detection THROUGH AUDIT, RISK MANAGEMENT, AND COMPLIANCE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3. THE ROLE OF DATA ANALYSIS IN Fraud detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3. WHAT TO LOOK FOR: CAPABILITIES OF DATA ANALYSIS. SOFTWARE FOR Fraud detection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4. AUTOMATION OF Fraud detection ANALYTICS AND CONTINUOUS MONITORING.
ACL WHITEPAPER John Verver, CA, CISA, CMC, Vice President, Product Strategy & Alliances Automating Fraud Detection: The Essential Guide
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