Grant Thorton Event: Data Analytics in Fraud Detection
As the fight against fraud continues to be the center of attention globally, there is an increase in demand to detect fraud in an efficient manner. With the vast amount of data collected on a daily basis, using the data to assist in fraud detection has offered both opportunities and difficulties. Data analytics, together with visualization can help businesses to create efficiency, minimize cost and establish continuous monitoring on risk.
随着反舞弊越来越成为全球关注的焦点，各行业对舞弊监测和发现的需求也在提高。通过日常大量的数据形成，运用数据帮助舞弊监测即是机遇也是挑战。数据分析和数据可视化能够帮助企业更加有效地运作，缩减成本并建立起持续监控的机制。
Outline主要议题
- Analytics in motion
分析运用 - Scenarios and benefits by using analytics
运用数据分析的优势 - Technical progress for analytics
分析技术的发展过程 - Analytics infrastructure for fraud detection
舞弊识别技术架构举例 - Analytics approach
分析方法 - Challenges and responses
挑战及应对方法 - Case sharing
案例共享.
Please register before Tuesday 11 December.
To do so, or for any enquires, please contact Daisy Chen or Yvonne Feng on via email at shanghai@cpaaustralia.com.au or phone 021 2213 9850.
