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Data sources for anti-fraud data analytics initiatives in global organizations 2019

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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Sources

Release date

June 2019

Region

Worldwide

Survey time period

February 2019

Number of respondents

1,055 respondents

Special properties

ACFE members

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