fraud detection and prevention

This White Paper features various case studies on fraud detection as well as recommendations for reducing costs associated with fraud using analytics and other tools.

Kroll’s Annual Global Fraud Report showed that fraud in China is up almost 10 percent compared with last year, with 98 percent of China respondents reporting to have suffered at least one type of fraud last year.

With the evolution of information technology, government bodies have come to realize that citizen interaction can, and should, be moved from the physical to the digital sphere.