Tag: investigations management

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