07 March 2018 
Matt Sisson, Projects and Membership Manager
In discussions with colleagues, more and more institutions seem to be undertaking some form of data interrogation for counter-fraud/error purposes, either using Excel, modules within their financial systems, or third-party products such as Idea.
At a recent meeting the idea came up to have a discussion post where colleagues could post and share analysis they had done, so that other colleagues could get ideas for analysis to do when time/resources allow. Here are three from the recent round of counter-fraud meetings to get the ball rolling:
Please post any of your ideas/checks on the discussion post here.
