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Using technology to fight fraud

Companies are going beyond whistleblowing and adopting analytics tools to spot fraudulent activity.

The first step in detecting fraud through FDA is the identification and collection of data to be analysed, which is driven primarily by the objectives and areas under review.

AS technology use increases, tools that can cull insight from the huge volumes of data being generated are now being used by enterprises to gain an edge over their competitors.

Yet the rise of "big data" is also opening up more opportunities for fraudulent behaviour, not only within the...

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