SAS | The Power to Know
cq5dam.thumbnail.319.319
White Paper

A Layered Approach to Fraud Detection and Prevention

Increasing investigator efficiency using network analytics

About this paper

Financial transactions viewed in isolation could appear normal – but might they look quite different if you could correlate those transactions across channels, products and related entities? This paper summarizes a presentation at the 2012 Association of Certified Fraud Examiners (ACFE) Annual Conference in Orlando, FL, where Dan Barta and David Stewart of SAS called for a more holistic approach to fraud detection than the silo systems in use today -- a layered approach with controls at multiple levels across the organization, with network analysis to reveal links among entities and uncover fraudulent behavior that would otherwise go undetected.

About SAS

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®.

Hai un profilo SAS? Per completare automaticamente questo modulo Accedi

*
*
*
*
 
*
 
 
  Sì, desidero ricevere occasionalmente comunicazioni via e-mail da SAS Institute Inc. e sue affiliate relative a prodotti e servizi SAS. Sono consapevole di poter revocare il consenso in qualsiasi momento cliccando sul link per l’opt-out nelle e-mail.

Il trattamento dei dati personali avviene in osservanza di quanto disciplinato dalla SAS Privacy Statement.

 
 

Back to Top