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.


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