Analytics Fraud Referral Marketing 
Abrigo
APRIL 20, 2017
Analytical procedures are beginning to become more prevalent in the audit world. According to the AICPA, analytical procedures consist of reviewing financial information by studying plausible relationships between data and evaluating it for consistency. Are there indications of potential fraud? By Jackie McLaughlin, CPA.
Fintech Labs Insights
SEPTEMBER 1, 2015
Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Alpine Data Labs is a predictive analytics company focused on making analytical insights more accessible to the business. Improving conversion and reducing costs/fraud.
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