Find Fraud Quickly - 4 Steps to Data Insight

概述 | 本文内容: 

Efforts to fight fraud are on the rise, regardless of your industry. But how do you tap your mountains of data to uncover trends and outliers that raise eyebrows and merit further investigation?

Transforming your information to insight has typically been a tedious, time consuming, and often unfruitful effort to spot nefarious behavior. By the time you detect something amiss, the likely culprits are off to a new scam or have buried their tracks.

Turn your data into a fraud fighting weapon with the following steps:

  1. Mix & match data
  2. Visualize data in revealing ways
  3. Create dashboards
  4. Share insights with stakeholders

Read this article to learn more about how these efforts can get you in front of suspicious behavior.