Maximise insight: How to get ahead of fraud with powerful data and technology

Explore the latest fraud prevention strategies with Moody's. Our session reveals how to harness data and technology in counter fraud investigations to proactively detect and combat sophisticated fraudulent operations:

• Understand how fraudsters use seemingly legitimate companies to execute schemes like tax avoidance, VAT fraud, money mulling, and money laundering.

• Discover common company structures involved in these operations and the warning signals they exhibit.

• Learn how data visualisation techniques, AI and risk models such as Shell Company Indicator, Sanctions360 and Maxsight Investigations can help detect and investigate fraud.