Author

Sadi Bezit
RSS

As Business Solutions manager, I consult with C-level executives in major financial organisations across Europe to guide their teams towards regulatory compliance. By deploying analytics to support this effort, I advise on operational effectiveness as well as risk mitigation.

Analytics | Fraud & Security Intelligence
Sadi Bezit 0
Errors, anomalies and fraud in the purchase process

The most efficient organizations focus on process management. They use enterprise resource management platforms to provide functional and technical support, and organizational integration to optimize the most critical processes. Organizations can even be managed using a functional process orientation that crosses organizational silos and maintains the traceability of transactions. These

Analytics | Fraud & Security Intelligence
Sadi Bezit 0
The fight against fraud: the importance of analytics

The fight against fraud has to be at all levels, and use all possible means available to the organization. However, it is important to distinguish between political, organizational and technical means. Persuading states to organize themselves better to facilitate exchange of information between administrations can be decisive, even with the