Reference Summary: In this podcast episode, Tom Fox and Heidi Hunter, Chief Product Officer - GBG Americas, explore the intersection of compliance, ... Timeline: 00:00 Introduction 01:15 Overview of Risks in Cash Disbursements 03:45 Case 1: Payments to Incorrect Vendors 06:20 ...

Leveraging Data Analytics For Fraud Mitigation - Financial Overview

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In this podcast episode, Tom Fox and Heidi Hunter, Chief Product Officer - GBG Americas, explore the intersection of compliance, ... Timeline: 00:00 Introduction 01:15 Overview of Risks in Cash Disbursements 03:45 Case 1: Payments to Incorrect Vendors 06:20 ... Listen as LexisNexis executive and claims expert Todd Fannin is interviewed by Claims Journal magazine.

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  • In this podcast episode, Tom Fox and Heidi Hunter, Chief Product Officer - GBG Americas, explore the intersection of compliance, ...
  • Timeline: 00:00 Introduction 01:15 Overview of Risks in Cash Disbursements 03:45 Case 1: Payments to Incorrect Vendors 06:20 ...
  • Listen as LexisNexis executive and claims expert Todd Fannin is interviewed by Claims Journal magazine.

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Supporting Images

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Mitigating Risks in Cash Disbursements Leveraging Data Analytics for Effective Control
Ep. 9: Danielle Supkis Cheek - Analytics for Fraud Prevention
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Leveraging Data & Analytics for Fraud Mitigation

Leveraging Data & Analytics for Fraud Mitigation

Listen as LexisNexis executive and claims expert Todd Fannin is interviewed by Claims Journal magazine. The discussion was ...

Protecting Privacy While Leveraging Data For Risk Assessment, Fraud Mitigation, And More

Protecting Privacy While Leveraging Data For Risk Assessment, Fraud Mitigation, And More

Read more details and related context about Protecting Privacy While Leveraging Data For Risk Assessment, Fraud Mitigation, And More.

Leveraging Predictive Analytics for Process Optimization and Fraud Detection

Leveraging Predictive Analytics for Process Optimization and Fraud Detection

Read more details and related context about Leveraging Predictive Analytics for Process Optimization and Fraud Detection.

Top 10 Data Analytics for Fraud Detection -  Illegitimate Journal Entries (Part 1/3)

Top 10 Data Analytics for Fraud Detection - Illegitimate Journal Entries (Part 1/3)

Read more details and related context about Top 10 Data Analytics for Fraud Detection - Illegitimate Journal Entries (Part 1/3).

The utilization of Big Data analytics for fraud detection has become an indispensable practice

The utilization of Big Data analytics for fraud detection has become an indispensable practice

Read more details and related context about The utilization of Big Data analytics for fraud detection has become an indispensable practice.

Fraud Prevention:  Key Areas to Test Using Data Analytics

Fraud Prevention: Key Areas to Test Using Data Analytics

Read more details and related context about Fraud Prevention: Key Areas to Test Using Data Analytics.

Data Driven Compliance: Heidi Hunter-Leveraging Data-Driven Solutions for Risk Management in Finance

Data Driven Compliance: Heidi Hunter-Leveraging Data-Driven Solutions for Risk Management in Finance

In this podcast episode, Tom Fox and Heidi Hunter, Chief Product Officer - GBG Americas, explore the intersection of compliance, ...

Webinar - Leveraging Data Science for Fraud Detection and Prevention

Webinar - Leveraging Data Science for Fraud Detection and Prevention

Read more details and related context about Webinar - Leveraging Data Science for Fraud Detection and Prevention.

Mitigating Risks in Cash Disbursements Leveraging Data Analytics for Effective Control

Mitigating Risks in Cash Disbursements Leveraging Data Analytics for Effective Control

Timeline: 00:00 Introduction 01:15 Overview of Risks in Cash Disbursements 03:45 Case 1: Payments to Incorrect Vendors 06:20 ...

Ep. 9: Danielle Supkis Cheek - Analytics for Fraud Prevention

Ep. 9: Danielle Supkis Cheek - Analytics for Fraud Prevention

Read more details and related context about Ep. 9: Danielle Supkis Cheek - Analytics for Fraud Prevention.