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Estamos acostumbrados a hablar de la aplicación de la analítica avanzada a distintos procesos o funciones dentro de la empresa. Sin embargo, no es tan habitual hablar de los beneficios que su uso tiene en un ámbito como la fiscalidad. Y es que, al igual que en otras áreas, la
The pandemic has definitely left its mark on the scale of the fraud we’re witnessing in the insurance industry. The key reason behind this is the economic recession. Whenever we observed a decline in a country’s GDP, an increase in fraud rates followed. When GDP fell by an average of
When considering anti-money laundering operations, it’s not unreasonable that most people would probably think first of banks and other financial institutions. These organizations are probably the most obvious place to deposit large sums of money, including those obtained from criminal activities. And are therefore the most important first line of