AFA
The Association of Certified Fraud Examiners's research concludes that occupational fraud costs 5% of business revenue annually. The Solution: Advanced Fraud Analytics Automated Fraud Scan detects indicia of fraud proactively, showing if an investigation is necessary. Founded by a team of retired Federal Agents and veteran technologists, Advanced Fraud Analytics has made it possible to easily uncover indicia or red flags of occupational fraud in your business. By scanning your books for fraud we help you understand and mitigate risk, and protect your bottom line. Advanced Fraud Analytics is your partner in risk management.
- Location: Chicago, Illinois, United States
- Founded: 2023-01-01
- Website: https://advancedfraudanalytics.com
Frequently Asked Questions
What is AFA?
The Association of Certified Fraud Examiners's research concludes that occupational fraud costs 5% of business revenue annually. The Solution: Advanced Fraud Analytics Automated Fraud Scan detects indicia of fraud proactively, showing if an investigation is necessary. Founded by a team of retired…
Where is AFA based?
AFA is based in Chicago, Illinois, United States.
When was AFA founded?
AFA was founded in 2023.