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One step ahead of fraudsters

Fraud investigators get the advantage with text analytics and case management software combination

Today’s fraudsters always seem to be one step ahead of investigators, so John York, Doris Wong and Dan Zaratsian from SAS wrote Becoming the Smartest Guys in the Room: An Analysis of the Enron Emails Using an Integration of Text Analytics and Case Management. They wrote the paper to show that fraud investigators can gain strong advantage by combining text analytics with case management software.

Here’s some additional insight from John York in an interview with Anna Brown.

 

 

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