Investigative Data Mining (IDM) is a fraud and risk management consultancy specialising in using
cutting-edge fraud data mining techniques and technologies ("FraudAlytics") to proactively assist corporations,
governments and law enforcement agencies in preventing, detecting and investigating fraud and operational risk.
Since 1998, IDM has been at the forefront of helping clients to develop and implement innovative proactive fraud
detection strategies that allow fraud and risk issues to be identified as and when they occur.
There are currently no planned events.
11/04/2010 - 13/04/2010- European ACFE Conference, London
IDM will again be exhibiting at a conference with some of the most respected anti-fraud professionals from Europe
and the United States.
For more information, please visit the ACFE's website.
18/03/2010 - Eastern Fraud Forum 2010, Ipswich
For more information, please visit the EFF's website. Please feel free to come and see us at our stand
to discuss any of your anti-fraud issues.
30/09/2009 - We are pleased to announce that we will be sponsoring and exhibiting at the third annual
London Fraud Forum Conference 2009 in September. The conference will look at the current issues in
anti-fraud, along with the latest developments in combating fraud.
For more information, please visit www.londonfraudforum.co.uk/2009-conference. Please feel free to come
and see us at our stand to discuss any of your anti-fraud issues.
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Or download for free the chapter 7, which discusses Data Mining and the CPCP™ software: |
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