Rethinking the fight against internal fraud: using graph technology for more efficient detection & investigation


Internal fraud poses a threat to organizations of all sizes, and incidents of this type of fraud are growing. This ebook explores the current state of internal fraud, and paths towards improvement for detection and investigation. It also looks at how leveraging graph technology can be a game changer in combating internal fraud.
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What you'll learn from this ebook


The state of internal fraud and the challenges it poses for organizations


Rethinking the approach to internal fraud detection and investigation


Applying graph technology to internal fraud detection and investigation


Specific examples of how to use graph visualization to investigate internal fraud schemes.

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Our fraud investigation solution

Linkurious Enterprise enables teams of data-driven analysts and investigators to gain a deeper understanding of the context around a case, uncover suspicious activity or hidden accomplices, and drive better decision making. 

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