Mon, Aug 10, 2020

Amine Antari Talks to Fraud Today about Using Data Analytics to Mitigate the Risk of Collusion with Vendors

Amine Antari, managing director and Head of Middle East in Kroll's Business Intelligence and Investigations practice, discusses how companies can use data analytics and artificial intelligence (AI) to help mitigate the risk of collusion between employees and vendors.

The discussion highlighted:

  • Identifying red flags for collusion
  • The role of AI and data analytics
  • New collusion trends to track

"Data analytics allows you to see whether the same company has been winning bids regularly and frequently. Another red flag [in possible collusion] can be a company that would have otherwise won a bid but has not won any for an extended period.”

Watch the interview here.


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