White Papers

Watching the Detectives: Fraud Detection and Tuning Techniques

Overview Fighting financial crime is not an optional activity. Lately, attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating financial crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud. The presenter of this webcast examines fraud detection techniques.

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Publisher
SAS Institute
File Format
Webcast
Date Published
May 12, 2007
Format
Webcasts
Topics
Financial Management, Security Management

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