Data analysis can play a critical role in identifying indicators of fraud in most business process areas. By
implementing risk and control data analytics to regularly monitor business transactions—and integrating
them into an overall risk and control process—management can identify and respond quickly to red
flags, and reduce the risk of fraud escalation. Through a discussion of typical frauds, detection processes
and tests, you will learn how to achieve results by applying data analysis software in key business areas.
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Data analysis can play a critical role in identifying indicators of fraud in most business process areas. By
implementing risk and control data analytics to regularly monitor business transactions—and integrating
them into an overall risk and control process—management can identify and respond quickly to red
flags, and reduce the risk of fraud escalation. Through a discussion of typical frauds, detection processes
and tests, you will learn how to achieve results by applying data analysis software in key business areas.