
Fraud protection methods vs actual detection. What actually works?
In a recent blog post, I explored why automated data monitoring and surveillance is ineffective in detecting occupational fraud. In today’s post, I highlight the
Inefficient or ineffective processes, systems or controls resulting in the minimizing of profit.
Wrongful or criminal deception resulting in financial or personal gain including false representation of fact.
Improper use of a process, system, or non-compliance with company policy or regulatory requirements.
Detect, prevent and investigate threats of waste, fraud and abuse using the most effective software platform in the market today. Developed alongside client organizations to solve real-world problems while providing the most value possible.
3rdegree™ is currently offering the Guardian pilot programme to a very limited number of organizations. Let us analyze your data, identify immediate threats and collaborate with you to customize Guardian to meet your specific business needs. Register your interest now!
For a limited time only – get 20% off monthly and annual subscriptions.
In a recent blog post, I explored why automated data monitoring and surveillance is ineffective in detecting occupational fraud. In today’s post, I highlight the
From business needs to technical requirements, a slew of challenges exist that hinder fraud detection software and data analytics from hitting the mark, not just
AIG Building
41 Shortland Street
CBD
Auckland 1010
New Zealand
AIG Building
41 Shortland Street
CBD
Auckland 1010
New Zealand
Suite 6
17 Rawene Road
North Shore
Auckland 1010
New Zealand
To register your interest for the Guardian pilot programme please fill out the form below and we will contact you with further information and to answer any questions you may have.