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Can You Think Like a Fraudster?

How Big Data and Advanced Analytics Help Investigators Proactively Fight Fraud and Money Laundering

About this paper

Law enforcement and investigators have access to big data and advanced analytics that allow them to look at previous patterns of fraud to accurately predict current and future fraudulent activity and determine relationships between conspirators. In this conclusions paper, Dennis M. Lormel, President and CEO of DML Associates LLC, provides perspective on how fraudsters view the world, as well as the latest criminal trends. Dan Barta, Industry Consultant for Enterprise Fraud Strategy at SAS, discusses how big data, advanced analytics and associated technologies are helping law enforcement and regulatory agencies become more proactive in tracking down fraudsters.

Acerca de SAS

SAS es líder en Analytics. A través de innovadoras soluciones de Analytics, Gestión de Datos y Business Intelligence, SAS ayuda a clientes en más de 80.000 instalaciones a tomar mejores decisiones más rápidamente. Desde 1976, SAS proporciona a sus clientes en todo el mundo THE POWER TO KNOW®

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