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Mitigating Economic Losses of Fraud

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  • Nitin Singh

Abstract

Economic loss caused by fraud has become a subject of concern for countries globally. Digital world also provides data and these can be leveraged to detect and prevent fraud while also applying forensic analytics to recover the loss. Although gathering and collating data from various sources poses a challenge, the benefits outweigh the costs. Data analytics, if implemented correctly, may detect fraud and prevent a potential economic loss. The article discusses challenges, solutions and technologies for implementing a data-driven approach.

Suggested Citation

  • Nitin Singh, 2020. "Mitigating Economic Losses of Fraud," World Economics, World Economics, 1 Ivory Square, Plantation Wharf, London, United Kingdom, SW11 3UE, vol. 21(3), pages 111-124, July.
  • Handle: RePEc:wej:wldecn:808
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    File URL: https://www.worldeconomics.com/Journal/Papers/Article.details?ID=808
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