Revealing corruption, fraud, waste and abuse
For entities around the globe, identifying potential fraud and corruption activities in large volumes of data has historically been difficult and quite costly. More often than not, the rich insights within that data may be difficult to identify by traditional means and remain hidden.
Against this backdrop, practitioners are turning to visual analytic tools and techniques. Graphically representing and exploring data can bring clarity to executives’ concerns and to performance improvement opportunities.
Visual analytics tools and techniques, including social networking diagrams, link analysis, geospatial analysis and tree maps, can help to focus investigations on particular activities and connect disparate pieces of information to form a cohesive story. Entities should consider equipping their personnel to employ these techniques to meet the growing challenge of reducing corruption, fraud, waste and abuse in the enterprise.
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