Fraud Detection and Investigation Service Sheet | FTI Consulting

Fraud Detection and Investigation Service Sheet

Data & Analytics – Complexity Resolved

Forensic & Litigation Consulting

July 17, 2017

Business fraud is an increasingly important issue for all companies as regulatory bodies demand greater compliance, enforce regulations more strictly and impose billion dollar fines for breaches.

For multinational firms with their many subsidiary systems and variations in the standards of automated reporting across their different geographies this trend presents serious challenges. Identifying data and records, comparing them and gaining a comprehensive picture is increasingly complex, time consuming and expensive.

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