SAS Visual Investigator has an attractive user interface. One of its most engaging features is the network diagram, which represents related ‘entities’ and the connections between them, allowing an investigator to see and explore relationships in their source data. For maximum impact, each entity in the network diagram should have an
El fraude y los delitos financieros cuestan a los gobiernos millones de dólares al año. Las agencias gubernamentales tienen que buscar más allá de los enfoques tradicionales para combatir estos crímenes cada vez más complejos y comunes. En este sentido y en beneficio de las entidades gubernamentales, la tecnología analítica
As Tax Week arrives, tax agencies may be overlooking fraud happening under their noses – fraud perpetrated by insider threats. While the agencies are focused on the hot fraud topics of the day – identity verification quizzing, protecting PIN files, and cybersecurity – insider threats pose a particularly insidious risk.
