Detecting Fraud

Data Mining Techniques

Uncovering fraudulent activity can feel like an impossible task given the sheer number of transactions and immense amount of data a typical organization produces during its normal course of business. Data mining is used to detect fraud by identifying patterns across multiple disciplines and databases.

Watch this video to hear Mark Lowers, Founder and CEO of Lowers & Associates, discuss the role of data mining.

Combating Fraud:

For more than 25 years, the experts at Lowers & Associates have helped clients proactively address employee fraud with enterprise risk mitigation strategies and loss prevention services that protect people, brands, and profits.

Let's discuss your situation. Complete the form on this page or call (540) 338-7151 to request a consultation.

Assessments | Audits | Investigations | Compliance

Service Areas

Crime Awareness Training Webinars
Risk Survey/Assessment Services
Corporate Due Diligence & Vendor Screening
Compliance Programs
Security & Safety Services

Background Screening
Business Continuity & Disaster Recovery Planning Services
SSAE 16 (SAS-70) Support & Guidance
IT/Information Security and Cyber Risk Services
Breach Prevention & Response
Industry-Specific Solutions