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Tag Archives for: "detection"
Home » detection

How Do Companies Conduct Internal Investigation?

 How Do Companies Conduct Internal Investigation?
0
Articles
Posted 10 August 2018

Internal investigation is an important part of handling certain problems that cannot be resolved informally in the company. Incomplete or flawed investigations can cause employees or certain [...]

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Fraud Detection: This is Why Artificial Intelligence Needs Human Intelligence

 Fraud Detection: This is Why Artificial Intelligence Needs Human Intelligence
0
Articles
Posted 25 June 2018

Artificial intelligence (AI) will obviously be something big in the future, including in the field of fraud detection, for example in e-commerce, banking and other business types. AI is a [...]

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Why Due Diligence Is Important In Business?

 Why Due Diligence Is Important In Business?
0
Articles
Posted 6 March 2018

In mid-2017, the world was struck by the leaking of financial documents called Paradise Papers that revealed the secret investments of rich people around the world, including rich people in [...]

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Future Insurance Fraud Detection (I): The Essential Role of Big Data Analytics

 Future Insurance Fraud Detection (I): The Essential Role of Big Data Analytics
0
Articles
Posted 15 February 2018

The global insurance industry is the world’s largest business sector with an annual turnover of US$ 4.6 trillion and an asset portfolio of US$ 25 trillion based on Berkeley Lab data. However, [...]

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143 Million Personal Data Exposed, These Lessons Learned From The Worst Data Leak Case

 143 Million Personal Data Exposed, These Lessons Learned From The Worst Data Leak Case
0
Articles
Posted 1 February 2018

September of 2017, United States citizens were surprised by the hacking of Equifax, the company’s providers of reports and credit scores. A total of 143 million credit card user data was [...]

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Bribery Reaches USD 1 Trillion Per Year, This is The Importance of SNI ISO 37001 For Companies

 Bribery Reaches USD 1 Trillion Per Year, This is The Importance of SNI ISO 37001 For Companies
0
Articles
Posted 23 January 2018

The corruption issue has attracted world’s attention as the rise in corruption cases that ensnare the public and private sectors. The World Bank Group considers corruption as one of the biggest [...]

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Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention

 Collaboration between Human and Artificial Intelligence (AI), the Future of Fraud Prevention
0
Articles, Asia
Posted 22 January 2018

Fraud has always been a challenge for financial institutions, especially with the development of the digital world. Digital innovation opens more opportunities for fraudulent acts and brings [...]

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Recent Articles
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