Webinar: Develop your own ADVANCED fraud indicators

Overview

Develop your own advanced fraud indicators

In light of the ACFE‘s annual International Fraud Awareness Week, we organise this free webinar to illustrate how you can develop your own advanced fraud indicators with a data analytics software.

Once developed, you can run these analytics against your company data at regular intervals, alerting you via email of anomalies as defined in the analytics.

In this webinar, we illustrate how you can develop your own advanced fraud indicators such as outliers per vendor, infrequent or one-time vendors, trends in the amounts (per vendor), and if we have time even vendor dependency.

You may also be interested in one of our other webinars (Develop your own basic fraud indicators), where we work on simpler yet effective indicators such as transactions with round amounts, or amounts just under approval limits, as well as transactions in the weekend, outside business hours, or on special days such as public holidays.

If you don’t already have a data analytics software, you can request an Arbutus Analyzer trial license to try it out.