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Internal Fraud: The Threat From Within

About this paper

The role of the internal employee has become an area of increased focus for fraud, with employees either acting in isolation as lone individuals, or becoming a new tool in the organized criminal’s armory. The impact of such events can be devastating, especially the financial implications. This paper examines the threat of internal fraud and how cutting-edge technology and analytics can help institutions combat this growing problem.

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SAS is the leader in analytics. Through innovative analytics, business intelligence and data management software and services, SAS helps customers at more than 80,000 sites make better decisions faster. Since 1976, SAS has been giving customers around the world THE POWER TO KNOW®.

 

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