Internal structured data is the most commonly used data source for anti-fraud data analytics initiatives in organizations, according to a global company survey in 2019. Almost three quarters of the respondents said that internal structured data was used in their companies for anti-fraud analytics tests.
Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019
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ACFE. (June 23, 2019). Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019 [Graph]. In Statista. Retrieved May 24, 2022, from https://www.statista.com/statistics/1043542/worldwide-fraud-fight-data-analytics-data-sources/
ACFE. "Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019." Chart. June 23, 2019. Statista. Accessed May 24, 2022. https://www.statista.com/statistics/1043542/worldwide-fraud-fight-data-analytics-data-sources/
ACFE. (2019). Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019. Statista. Statista Inc.. Accessed: May 24, 2022. https://www.statista.com/statistics/1043542/worldwide-fraud-fight-data-analytics-data-sources/
ACFE. "Data Sources for Used for Anti-fraud Data Analytics Initiatives in Companies Worldwide as of 2019." Statista, Statista Inc., 23 Jun 2019, https://www.statista.com/statistics/1043542/worldwide-fraud-fight-data-analytics-data-sources/
ACFE, Data sources for used for anti-fraud data analytics initiatives in companies worldwide as of 2019 Statista, https://www.statista.com/statistics/1043542/worldwide-fraud-fight-data-analytics-data-sources/ (last visited May 24, 2022)