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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. […]
In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more. […]
In this webinar we show how to develop your own basic fraud indicators on transactions such as round amounts, during weekends and more. […]
Neil and Alain share their experience of implementing Continuous Assurance across the organisation in a cost efficient and timely manner. […]
In this in-person workshop, we perform various tests to identify transactions of interest in a large data set. […]
In this in-person workshop, we go through all the steps to identify SoD issues. […]
In this use case, we illustrate step by step how you can identify SOD issues using Arbutus Analyzer (a versatile data analytics tool). […]
Using Arbutus technology, our client was able to report exceptions, improve business processes and save over € 4 million. […]
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