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

New York City Bar (NYCB) releases report on recent trends and developments in AI and digital technologies

April 23, 2026
Article

Unexplained Wealth Orders: Powerful Tools to Investigate Financial Crime in the UK

April 22, 2026
Article

10 years of Sapin II. From Compliance Culture to Global Strategic Asset

April 20, 2026
News

FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026