The Fraud Explorer

By The Fraud Explorer

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The Fraud Explorer is an anti-fraud software that uses the fraud triangle theory to detect corruption, fraud, and organizational abuse in voice and text communications. It collects everything that employees say in collaborative tools and analyzes it to look for signs of fraud. It also looks at people's behaviors and context to generate deductions from an expert system that emulates a fraud examiner.

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Page Last Updated On August 30, 2026

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