Extended use cases for Fraud Detection – Going beyond the basics

Perspectives

WEBINAR – Extended use cases for Fraud Detection – Going beyond the basics

30 April 2020

Protect your Organization and be significantly more efficient by going beyond the basics

For many years, companies have been using Analytics to detect fraud in the most critical areas of operation, such as Payment Transactions. However, most other operational areas are still an untapped resource, and we now have the capability to address possible pain points in Internal Integrity, relationships with suppliers, customer applications for new products/services and more. Using real-life case studies, we will present how organizations from all industries can create a holistic approach to fraud detection and prevention.

Tuesday 30th April 2020| 10:00 -11:00

View the recording

Agenda

10:00 - 10:15

Overview of extended areas for application of Fraud Analytics
(internal abuse, continuous monitoring of procurement/supplier integrity, application fraud and more)
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe

10:15 -10:20

Fraud in Social Benefits programs
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe

10:20 - 10:40

Case studies for the Applied Data Analytics
Burcin Atakan Deloitte Forensic Partner, Romania
Mihai Bucheru, IT Forensics Manager, Deloitte Romania

10:40 - 10:50

Real-life examples of benefits the use of Advanced Analytics
Representative from PKO Bank Polski

10:50 - 11:00

Q&A with SAS and Deloitte experts
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