fraud analytic

  1. J

    Fraud Prevention using....?

    Hi guys, I am trying to create a way to check for fraud in our system. We have sales reps that go around different parts of the country and they turn in info about their sales. The problem is some reps have found a way to submit multiple entries that count as sales, when in actuality, these...
  2. M

    Best Free Fraud Analysis Excel Tools

    I would like to know if anyone knows where to find free fraud analysis tools online. Whenever I perform searches, it always seems to be pages of fee-based or shareware tools promotions. I'm looking for tools more interesting than duplicate analysis or simple chart-creation based on a range...

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