Ernst & Young email keyword analysis identifies ID fraudsters

See on Scoop.itData Nerd’s Corner

Fraud investigators have revealed the most common words used in email conversations by employees engaged in rogue trading and fraud

Carla Gentry CSPO‘s insight:

Analysis of data from corporate investigations revealed that the most common fraud phrases are “cover up”, “write off”, “failed investment”, “off the books”, “nobody will find out” and “grey area”.

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