Organizations around the world lose an estimated five percent of their annual revenues to fraud, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2010 and December 2011. Applied to the estimated 2011 Gross World Product, this figure translates to a potential total fraud loss of more than $3.5 trillion (source: https://www.acfe.com/press-release.aspx?id=4294973129).
The most efficient way to reduce frauds is to collect and unify the transactions, assets and target data to identify patterns, produce anti fraud reports and algorithms to validate the





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