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Fraud & Security Intelligence

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Analytics | Fraud & Security Intelligence

SAS ColombiaJanuary 28, 2015 0

Combata el fraude con inteligencia analítica

Salvar el sistema financiero de su empresa de un posible colapso, es una razón de peso para comenzar a implementar normas, sin embargo esta no debería ser su única motivación para hacerlo. Al incluir una regulación en su organización usted tendrá mucho que ganar ya que la tecnología y los

Spanish

Fraud & Security Intelligence

Shaun BarryJanuary 15, 2015 0

Wanna solve the US budget deficit? Fix fraud!

Here’s a great way to kill a conversation at the next cocktail party you attend. Start talking about the US budget deficit. You remember the deficit, right? It’s the difference between what the government collects and what it spends. In 2014, the US federal government spent $488 billion more than

English

Government

Fraud & Security Intelligence

Carl HammersburgDecember 24, 2014 0

The Underground Economy - Part 2 - A Growing Problem

In Part 1 of this blog series, I touched on the problems created by the underground economy, and framed the size and scope. But important questions remain about the types of businesses that are part of the underground economy, how they do it, and what the driving forces behind this

English

Government

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