Using Data Analytics to Combat Fraud

Today, companies face the dual pressures of increasingly sophisticated fraudsters and heightened global anti-corruption enforcement. When fraud is hidden through increasingly complex schemes, data analytics can be a powerful tool in uncovering and combating it.

Above the Law, in partnership with our friends at RSM, have produced an eBook, Using Data Analytics to Combat Fraud, that serves as a primer on the use of this powerful tool in the fight against threats--both internal and external--of fraud and corruption.

Our three-part report, available for free download, covers the following topics:

• Internal fraud is a huge threat to an organization, more so than a shadowy hacker.
• Integrity due diligence exceeds the scope of strictly financial matters.
• Rooting out corruption is more important than ever.