Footprints in company data

Corporate fraud is not an uncommon occurrence. And the larger and more complex the company, the greater the opportunities which may exist for ‘enterprising’ staff members to take advantage of their employers.

Ernst & Young’s fraud detection experts hope to change this picture.

According to Thaaniya Isaacs, Director, Legal Technology Services, Ernst & Young Cape Town, the company has developed advanced methods for fraud detection which include analysing data for the identification of ‘footprints’ that fraudsters leave behind. Keep reading →

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