Back to news and insights
Article

Data Analytics and Fraud Prevention

May 1, 2014

Corporate data has been growing exponentially over the past few years. IDC projects that data volumes will reach 40,000 exabytes (40 trillion gigabytes) by 2020. FRA founding partners Frances McLeod and Greg Mason examine why corporates should consider using data analytics to identify potentially fraudulent activities and to test the effectiveness of their internal controls.

Read the Article

No items found.
Article

The forensic anatomy of private credit disputes

October 14, 2026
News

FRA Welcomes Leading Investigations Expert Andrew Rosini as Partner in New York

October 5, 2026
News

Q&A with FRA Co-founding Partner Frances McLeod and Lexology Index

September 8, 2026
Article

Trends in investigations: cartels and transnational criminal organizations, cryptocurrency, trade, healthcare and AI

August 26, 2026