Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
Using Data Analysis to Detect Fraud - IIA Dallas Chapter
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Revenue121.Cus<strong>to</strong>mers with same tax id122.Entities with same address123.Entities with same name124.Entities with same phone number125.Entities with same tax id<strong>Using</strong> <strong>Data</strong> <strong>Analysis</strong> <strong>to</strong> <strong>Detect</strong> and Deter <strong>Fraud</strong>PricewaterhouseCoopersMarch 2007Slide 43