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Fraud, Assurance, and Compliance Solutions

Improve fraud detection and prevention by controlling the full fraud management cycle

Support the full fraud management cycle with SAP solutions that enable closed-loop fraud investigation and deliver insight into all relevant information. You can:

  • Analyze fraud patterns in real time to create mass, online fraud detection strategies, including transparent scoring results
  • Identify fraudulent behavior with high-speed, in-memory analysis tools
  • Get alerts about potential issues through advanced alert management
  • Gain accurate and consistent data with intuitive dashboards

Learn more about our fraud, assurance, and compliance solutions

Helping the Public Sector Combat Fraud

In this e-book we look at how SAP solutions support a comprehensive, six-step, fraud management strategy that will enable you to accurately detect, efficiently investigate, and reliably protect against fraud.

Solution Capabilities

Explore the capabilities of our fraud, waste, and abuse solutions:

Fraud Detection

Detect even the invisible patterns of fraud and noncompliance

Identify high fraud areas, noncompliance risks, and highest recovery potential – while minimizing false positives. With SAP software that supports detection methods ranging from simple matching rules to predictive models, you can define and optimize fraud detection strategies. Then use calibrations and simulations to match you strategy with available resources. And, to prevent fraud and noncompliance in a timely manner, you can include transactional systems in your strategy.

Fraud Pre-Investigation

Optimize pre-investigation, from alert verification to case creation

Incorporate social collaboration in the fraud pre-investigation phase with software from SAP. Workforce management functions help ensure that alert notifications are distributed to available resources. Exploratory tools – such as network analysis, full-text search, and ad hoc reporting – allow fraud investigators to retrieve all the information needed to determine whether an alert should be transferred to case management for a more thorough investigation.

Fraud Investigation

Analyze and resolve fraud cases with precision and speed

Provide all the tools a fraud investigator needs to make a final decision on cases of fraud or noncompliance. SAP software for fraud investigation supports in-depth case review, as well as any recovery process necessary if products, services, or payments have already been rendered. Our software can also trigger criminal or civil prosecutions if warranted.


Quickly adopt and maintain SAP solutions

Get the support you need to efficiently implement and operate your SAP solutions – and take advantage of new technologies. We offer a range of support services, from foundation level to strategic engagement and co-innovation.

View product documentation

Get a wealth of information – about everything from installation and upgrades to security, integration, and product availability.


Reimagine the way you do business with SAP Digital Business Services

Businesses everywhere are transforming into digital enterprises – but it’s not always that easy. SAP Digital Business Services can help guide your transformation journey every step of the way, from strategy to technology implementation and beyond.

Our experts take a holistic approach, helping you identify and implement new processes and capabilities while ensuring your operations continue to run smoothly. We’ll work to make sure your SAP software delivers ongoing, unsurpassed value as you address the evolving demands of the digital economy. 

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