How the police use analytics to disrupt fraud and scams
See how analytics helps the police battle increasingly sophisticated fraud schemes and scams.
Tag: investigations management
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
