Fraud costs the world about 5% revenue per a year. Different industries are exposed to fraud at various levels, but nobody is immune. Thankfully, through the application of statistical analysis we are able to detect fraud cases.

• Profiling
• Data mining
• Geolocation software
• Neural networks
• Artificial intelligence
• Patterns
• Data clustering
• Statistics
• Labelling
• Decision tree learning
• Regression analysis
• Synthetic data
• Benford's law
• Beneish M-Score
• References