ACFE releases Anti-欺诈 技术 Benchmarking Report

With the advancement of technology over the years, 欺诈犯罪的渠道, 保护和检测成倍增加. In an effort to gain a better understanding of how organizations use technology to support their anti-fraud efforts, the Association of Certified 欺诈 Examiners (ACFE) conducted a survey of randomly selected ACFE members. The results of this survey were recently released in its Anti-欺诈 技术 Benchmarking Report.

当被问及目前使用什么技术时, commonly known techniques such as exception reporting and automated monitoring were the 最受欢迎的 among ACFE members, 分别有64%和54%的受访者, 分别. In terms of the new technologies organizations expected to implement over the next two years, 25% of respondents selected artificial intelligence and 22% selected predictive analytics and modeling. These were the highest percentages among the techniques listed.

For organizations with data analytics already in place, the survey asked how beneficial data analytics were to their anti-fraud initiatives in terms of volume, 精度, 效率和及时性. The results were overwhelmingly positive with 83% to 90% deeming data analytics programs to be fairly beneficial or very beneficial in each of these categories.

Implementing these new technologies into an organization is not always simple. 事实上, 80% of respondents felt that budget and financial concerns are major or moderate obstacles when attempting to adopt new anti-fraud technology, while 73% indicated that internal staffing and skill sets impeded further implementation. 然而, 也有一线希望, as 55% expect to increase their budget in this area over the next two years, while 40% expect to maintain their current funding.

For more information on the ACFE and the Anti-欺诈 技术 Benchmarking Report, visit www.acfe.com.

If your organization is interested in an assessment of its fraud risks, 预防技术和准备, 联系Brian Webster: (电子邮件保护) 或者迈克·瓦莱克 (电子邮件保护).