Data analysis provides an effective way for businesses to be proactive in the fight against corporate fraud.
By identifying and investigating red flags in their data, companies can detect fraud much earlier and stop it before it results in significant losses. But knowing where to look and how to effectively apply analytics to detect fraud requires a plan.
In this webinar recording, Maribeth Vander Weele, investigation expert, an Inspector General and founder of the Vander Weele Group LLC, outlines a plan for analyzing company data to root out internal fraud.
- How to analyze readily available data for suspicious transactions
- How to detect payroll fraud, kickback schemes, vendor fraud, embezzlement, accounting fraud, expense account fraud, and more
- Common challenges encountered in data analytics and how to overcome them