Browsing All Posts filed under »Bribery Detection«

Automatic Fraud Triangle Analytics made possible with Text-Mining and Content Analytics

January 21, 2014

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Economic crimes such as corruption and fraud are difficult to detect and prevent, but the financial and reputational consequences and the growing public and political demand for harsh action on corporates whose employees break the law are forcing companies to review their security and compliance policies to limit the extent to which fraud can take […]

How Technology can Help Investigators to Discovery the Golden W’s

January 13, 2014

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The answers to the “Five W’s” that every investigator knows from school form the basis of the complete story of an investigation: • Who is it about? • What happened? • When did it take place? • Where did it take place? • Why did it happen? Some investigators add a sixth and seven question, […]

Big Data Risk Management

June 25, 2013

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Big Data is the New, New Thing (Lewis, 1999)! In Moneyball (Lewis, 2004), Michael Lewis described how Big Data analytics can be used to create an optimal baseball team with limited resources. The futuristic The Singularity is Near (2005) from Ray Kurzweil argues how Moore’s Law will eventually lead to computers so powerful, that man […]