Analyze employee communications and use 'fraud triangle' analytics to identify and escalate potential fraudulent behavior
Organizations around the world struggle to manage the risks of fraud. The challenge is to find hints of fraud among a sea of emails and other data, enabling them to identify, follow up and deal with offenders, ideally before they commit a serious offense.
Using smart, automated Nuix technology, your organization can dig deep into employee communications, perform sophisticated searches and escalate any examples that could run counter to its interests.
Make fraud easy to find
Using sophisticated 'fraud triangle' and linguistic analysis, your organization can examine when employees:
By creating and updating a 'living index' of your organization's communications, you can run daily, automated fraud analyses. If these daily sweeps identify any employees who may commit fraud, you can use Nuix software to conduct an immediate, deeper investigation as a risk mitigation exercise. Nuix's technology also enables you to follow communication threads and see who is talking to whom, which can uncover fraud networks within your organization.