One Step Ahead of Fraudsters


Today's fraudsters always seem to be one step ahead of investigators, so John York, Doris Wong, and Dan Zaratsian from SAS wrote Becoming the Smartest Guys in the Room: An Analysis of the Enron Emails Using an Integration of Text Analytics and Case Management.

They wrote the paper to show that fraud investigators can gain strong advantage by combining text analytics with case management software.

Here's some additional insight from John York in an interview with Anna Brown.

This originally appeared on the SAS Knowledge Exchange.

Waynette Tubbs, Editor, SAS Risk Management Knowledge Exchange

Waynette is editor of the Risk Management Knowledge Exchange, managing editor of sascom Magazine, and editor of the SAS Tech Report and SAS Financial Services News. She is passionate about community building and social media engagement in the B2B space. She's developed a comprehensive portfolio of strategic business and marketing communications during her career spanning more than 15 years of magazine, marketing, and agency work.

Q&A: Jen Dunham on Cybersecurity

SAS expert Jen Dunham addresses four common IT security concerns in a series of concise videos.

Why Fraud Programs Fall Short

The banking industry is only now trying to pull together the cross-channel view of customers so crucial to fighting fraud effectively.


INFORMATION RESOURCES
ANALYTICS IN ACTION
CARTERTOONS
VIEW ALL +
QUICK POLL
VIEW ALL +