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Analyzing Proactive Fraud Detection Software Tools And The Push For Quicker Solutions, Kerri Aiken
Analyzing Proactive Fraud Detection Software Tools And The Push For Quicker Solutions, Kerri Aiken
Economic Crime Forensics Capstones
This paper focuses on proactive fraud detection software tools and how these tools can help detect and prevent possible fraudulent schemes. In addition to relying on routine audits, companies are designing proactive methods that involve the inclusion of software tools to detect and deter instances of fraud and abuse. This paper discusses examples of companies using ACL and SAS software programs and how the software tools have positively changed their auditing systems.
Novelis Inc., an aluminum and recycling company, implemented ACL into their internal audit software system. Competitive Health Analytics (Division of Humana) implemented SAS in order to improve their …