Unmasking the Insider Threat

Elevate Your Approach to Occupational Fraud Investigations

Valid|8 - Insider Threat

Forensic accountants can use new technology to make investigations faster and less resource-intensive. As a result, pursuing fraud cases becomes more cost-effective for firms — enabling even smaller teams to pursue a greater volume of cases.

This eBook provides an overview of Occupational Fraud and a guide for how to accelerate the typically time-intensive aspects of the forensic accounting investigation.

You will learn:

  • Why fraud goes on so long: the blind spots, burdensome investigations, and risk vs. reward considerations
  • How to get from investigation to insight faster with automated data preparation
  • How to quickly and easily use technology to spot the signs of fraud, even when inundated with data
  • How to use technology to easily illustrate fraud with high impact reports that support successful outcomes