Transcription of The role of data analytics in fraud prevention - EY
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The role of data analytics in fraud prevention - EY
data analytics February 2014. The role of data analytics in fraud prevention Background savvy' and our experience indicates that they monitoring of business data for potential fraud are increasingly exploiting weaknesses in IT indicators. Organisations commonly limit their Business data is increasingly being managed and related controls to perpetrate fraud . When the fraud data analysis to quantification of the With increased stored by IT systems. The pressure to improve fraud is hidden in large data volumes, manual financial impact when fraud is detected by some accessibility of business efficiencies and integrate supply chains has meant checks for fraud are simply insufficient.
The role of data analytics in fraud prevention Data analytics process 1. Fraud test definition Define the fraud indicators you wish to test for based on experi-
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