Vladimir Yasenovskiy, Ph.D.
Predicting bad behavior
Though fraud-risk teams worldwide don’t have psychics on staff (that we’re aware of), they can rely on predictive analytics to ascertain the future and assess the probability that third parties will commit fraud — or already have committed undiscovered frauds.
Written By: Allan Sammy, CPA, CGA, CIA, Vladimir Yasenovskiy, Ph.D.
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