TOP TIPS: Recognising factoring fraud
Jun 17, 2013
TOP TIPS: Fraud prevention data analysis
Shareholder and regulatory pressure has spurred companies to conduct more compliance checks. CT asks Torsten Duwenhorst, partner of forensic technology and discovery services at Ernst & Young, how to maximise value from these data mining.
The benefits of regular data analysis:
In addition to the classic rules-based tests, we suggest risk-based data analytic tests to detect indicators of unethical behavior or potential fraud. By carrying out these additional tests, businesses can:
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