Past events
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. […]
Fraud
Past events
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. […]
Past events
Fraud Conference 2019 (by IIA, ACFE & IFA)
IIA, ACFE and IFA together organise the Fraud Conference 2019. Sepia Solutions sponsors this event and presents the Arbutus Analyzer software. […]