Unlocking Early Detection: The Power of Data-Driven Risk Management in Identifying Occupational Fraud Risks

While fraud tip-offs can be an effective method for detecting fraud schemes, such tips often come too late (if at all). But now, data-driven insights are making it easier for organizations to detect fraud with greater speed and effectiveness.

This article, first published in SCEE CEP Magazine, provides a deep-dive into the topic. It offers guidance around the "what, why and how" of data-driven risk management, as well as illustrative examples and guidance on next steps.

Download the article here to discover: 

 What data-driven risk management is

 How this approach can help detect risk before a tip-off

 Why a data-driven approach must be taken seriously by your organization