Fraud Blog

Welcome to the “Fraud Blog” – your compass in the world of data & analytics for fraud prevention and detection. In an era where fraud is becoming increasingly sophisticated, this blog serves as the key to identifying suspicious activities using advanced analytical methods before they escalate into threats.

Prevent Fraud

The Dark Side of the Force: IT Risks and Cybersecurity
Backup as a Part of IT and Cybersecurity
Fraudsters Manipulate Account Openings to Use Intra-EU Accounts
Every 3 seconds, an identity is stolen on the internet!
Identity Theft Uncovered - But It's Not Always Easy to Spot!
CEO Fraud: Detect, Defend, and Protect
The Federal Criminal Police Office (BKA) issues another warning about fraudulent emails.
Trusting Digital Communication: Strategies Against Scams
How fraudsters deceive banks and individuals through CEO fraud.
How fraudsters deceive companies through a wide variety of methods
Fraudsters only jump as high as they have to!
Podcast: How Do I Detect Accounting Fraud in IT Systems?
Early 2023: Already 10 million EUR in damages in 3 months due to CEO fraud
CEO Fraud: The
Tracking Accounting Fraudsters with Modern Prevention
Is accounting fraud solely a control offense?
Fraud detection is more like solving a puzzle than searching for a needle in a haystack
It's your own fault if you get robbed!
Supplementary Page for the Book
Despite the digital boom, there is still a lack of budget for enhanced IT security.
The Greensill Bank and the Necessity of Digital Audit Methods
    Patrick-Mueller-iPad

    Transform Your Business &
    Stay Updated

    Receive monthly insights on data, data analytics, and approaches to preventing fraud and identifying potentials.
    Enter your email and receive our monthly newsletter for download. Unsubscribe at any time. Your data is safe.
    Mr. 01 Analytics

    Transform data into EBIT, prevent fraud, and boost profitability with our tailored Data & Analytics and IT coaching. We help optimize and secure your business processes and IT systems.

    Receive monthly inspiration on data, data analytics, and approaches to prevent fraud and identify opportunities.
    Subscribe to the newsletter
    Copyright: All rights reserved.
     | Privacy Policy | Imprint | Whistleblowing System