White Paper

Automating Fraud Detection: The Essential Guide



Industry surveys in the areas of audit, fraud and risk management consistently show that the increased use of technology is critical factor for success and increased productivity. How can data analysis software be used to improve and automate fraud detection processes and support overall risk management?

This 15-page whitepaper identifies some of the key issues in implementing a fraud detection program and provides examples of fraud detection tests for common business process areas. Through a discussion of typical frauds, detection processes and tests, you will learn how to achieve results by applying data analysis software in key business areas.

Whitepaper highlights include:

  • A deep dive into the role of data analysis in detecting fraud
  • Ten-step "getting started" guide with tips for fraud detection technology implementation
  • Sample tests for key business process areas, such as purchase-to-pay, purchasing cards, order-to-cash, and payroll/HR


Complete the information below to receive the white paper. This information will be given to the sponsor (ACL) and may be used to provide you with information, special offers or promotions.


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