Definition
Data Analytics Detection refers to the use of data analysis techniques to identify anomalies, patterns, and indicators related to fraud.
Context
Data Analytics Detection is applied within fraud risk management, compliance, and internal audit to enable continuous monitoring of transactions and master data. It supports the identification of red flags, unusual patterns, and weaknesses in internal controls.
Meaning
Data Analytics Detection enables scalable and continuous monitoring, increasing the likelihood of detecting complex or systematic fraud schemes at an early stage.
Example
Duplicate vendor analysis to identify potential fraud or control weaknesses.
Sources
Suggested citation
wirtschaftsforensik.ch Editorial Team: "Data Analytics Detection", in: Glossary, wirtschaftsforensik.ch, https://wirtschaftsforensik.ch/glossar/data-analytics-detection/, accessed April 18, 2026.