Government

Analytics | Fraud & Security Intelligence
Timo Kettunen 0
Adding insult to injury: Workplace safety and fraud

If a cinderblock falls from the 4th floor of a building and crushes a construction worker’s foot, it’s terrible. If it lands on his head, it’s truly tragic. But the difference is sheer luck.  Every employee deserves to return home safely from work. Unfortunately, accidents happen, which is why employers must carry mandatory workers’ compensation

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
Caroline S Payne 0
6 steps for end-to-end processing of fraud and corruption detection

Detecting malpractice and crime – whether it is fraud, people smuggling, avoiding customs or organised crime – is a complex process. Detection is all very well and a necessary step. But what are the outcomes that your organisation needs? And what workflows and triggers do you need in place to

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