About this eBook:
Internal fraud is one of the most insidious types of fraud, spanning many departments, roles, processes, and systems.
Amid the millions of legitimate actions, transactions, and business activities that employees perform every day, it’s extremely difficult for financial services firms to pinpoint exceptional cases of fraudulent activity.
This eBook outlines the threat of internal fraud, and how banks can take a hybrid approach to detection with analytics to fight the fraudsters.
SAS is the leader in analytics. Through innovative software and services, SAS empowers and inspires customers around the world to transform data into intelligence. SAS gives you THE POWER TO KNOW®.