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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

The digital economy is having a profound impact on SAP customers and requires a new level of orchestration to evolve your business, unleash full business value, and ensure business continuity. SAP Digital Business Services brings business and IT together to help you reimagine your business using our digital business framework.

Based on over 40 years of experience working with the world’s most progressive organizations and a robust partner ecosystem, SAP Digital Business Services can guide you on the path to innovation and digital transformation, while securing critical business processes.


Evolve your business by breaking new ground with a trusted adviser who knows you best

Unleash the full business value of your SAP investment and define a clear digital road map to adoption

Ensure business continuity with active guidance, while migrating to next-generation technology 

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