Planned events
Webinar: Develop your own advanced fraud indicators
In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more. […]
Planned events
Planned events
Webinar: Develop your own basic fraud indicators
In this webinar we show how to develop your own basic fraud indicators on transactions such as round amounts, during weekends and more. […]
Planned events
Webinar: Continuous Auditing with data analysis
We share practical tips for affordably implementing Continuous Auditing as an enabler of efficient and comprehensive “right time” assurance. […]