Energy Fraud Detection

Identify quickly risks of fraud in Energy industry
Published by Accenture

Overview

Energy Fraud Detection

Energy companies are witnessing increased fraudulent behavior that leads to accounting troubles and financial loss. Identifying these behaviors is a key goal for audit managers to help secure current and future opportunities.

This application leverages advanced analytics to support audit managers, area managers and sales points with insights on fraudulent behavior.

  • Reduce the time to detect frauds being able to recognize the most risky claims
  • Focus on the most risky clients first and assign them to the right investigator in real time
  • Reduce operative risk by avoiding all the extra data flow
  • Avoid acquiring risky clients by estimating their risk before acquiring them with a cluster approach
  • + 1 more

    Energy Fraud Detection

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