Data analysis and analytics
Data Analysis Guidance
To protect yourself from procurement fraud, corruption and associated financial crime, a coordinated approach is required. Start your learning journey with our articles and guidance on the aspects of detection techniques and data analysis.
Enhance fraud detection with insider threat patterns: identify data inconsistencies and track payment anomalies.
Explore critical data sources for fraud analysis and enhance your organisation's risk management strategy.
Enhance project fraud detection with data analysis for effective prevention and financial recovery.
Discover effective tender analysis techniques to enhance fraud detection in procurement processes.