Employee Fraud Forensics: "Do you know who is doing what".

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  • Date:
    07-12-2006
  • Vendor:
  • Registration:
    Required
  • Type:
    Whitepapers
  • File size:
    83.0 KB
  • Format:
  • Pages:
    Not specified

Publisher’s description

Employee fraud is a growing trend. BI enables organisations to maximise reactive fraud investigations using existing audit trails. Proactive fraud management is also possible, using role profiling and monitoring procedures.

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