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Digitizing County Finance: AI Fraud Detection and Compliance Pressure
1reports1reporting sources2022-06-29Update
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County finance teams face rising reporting demands without growing headcount, and digitization plus AI-assisted auditing could improve fraud detection efficiency, though data quality and implementation costs need assessment.
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6月29日
- SAP Concur BlogDigitizing County Finance: AI Fraud Detection and Compliance Pressure
A SAP Concur blog post, citing the 2022 ACFE Anti-Fraud Technology Benchmarking Report, says the use of AI and machine learning in anti-fraud programs is expected to more than double over the next two years. It notes state government agencies reported a median of $91,000 in fraud losses in 2020 and local government entities $75,000, and recommends county finance teams use data sources such as exception reporting, policy violations and predictive analytics to identify fraud risk.