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Jason Lee, CFA, Chief Fraud Officer - Threat Playbook, LLC
Most modern financial models produce dashboards of statistics, patterns, and visual trends that are open to interpretation. Structured Analytical Techniques used in government have successfully introduced behavioral constructs, factoring in real-life scenarios that quantitative data alone could not produce. This session demonstrates how fraud analysts and investigators are developing new methodologies to answer key questions about financial deception, factoring in qualitative data into traditional quantitative models to produce practical output for actionable decision making.
Using structured analytic techniques and quantitative data to produce visualization models
Apply intelligence-driven methodologies to assess complex problems
Incorporating technology to build and execute better fraud and quantitative risk models