Fraud detection with InfoZoom

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InfoZoom software is on of the most important tools for corma‘s analysts. It is not only easy and intuitive to use, but also provides deep analysis of huge amounts of data within seconds. Visit our website for more information and upcoming training dates: http://www.infozoom-online-training.com/index.html

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Fraud detection with InfoZoom

  1. 1. Fraud Detection with InfoZoom
  2. 2. Fraud analyst and InfoZoom trainerProfessional experiences:Project lead: Incident Information System (IIS) forTAPA EMEAFraud analyst, involved in various projects e.g. Anti-CF & intelligence dB warranty fraud analysis & investigations grey marketing analysisInfoZoom Certified ProfessionalInfoZoom Consultant Trainer2Ayse Aydin2007-2010since 2009Sep 2009Apr 2011
  3. 3. • InfoZoom Benefits• Key features of InfoZoomImportVisualizationResearchAnalysisReporting• Workflow – Prepare & analyze dataAgenda3
  4. 4. Saves time –One click...analysisSaves money –Two clicks...forcomplex analysisstructuresCreates efficiency -Three clicks...fortemplate creationInfoZoom Benefits4
  5. 5. Key features of InfoZoom
  6. 6. 6The following file types can be imported in InfoZoom:• Text files (CSV, TXT)• Excel files• Access databases• ODBC data sourcesUsing the “Selection Wizard”to select the file type.Import
  7. 7. 7Table Display: Excel table rotated through 90°Visualization
  8. 8. 8There are three different data views in InfoZoom:• Table• Compressed• OverviewVisualization
  9. 9. 9Value lists• Dynamic overview of attribute values• Information about frequencies/peaks• Easy and dynamic sorting function• Chart and report functionData selection• Zoom In: Selection of marked values• Zoom Out: Cancel selections• Exclude: Exclude marked value• Reset: Cancel all selectionsResearch
  10. 10. 10Format• Determination of data formatTemplates• Useful for similar structured data• Raw data are directly grouped in headers• Predefined formulas and cubes• Effect: files always apply to a standard formatFiles mergingAnalysisUpdate Append Join Link
  11. 11. 11Attribute types• Simple attribute• Link• Summary• Formula• Classification• Case Differentiation• Analysis GroupQueries• Records and saves navigation steps• Perform steps “at the touch of a button”• Possible to export and import queriesAnalysis
  12. 12. 12The following report options are available in InfoZoom:ReportingInternalreport and chartcomponentAdd-ins (OBA) inExcel and Word
  13. 13. 13Prepare & analyze dataUse the 3 views to get anoverview of the dataGroup attributes to structureyour table / use templatesIf necessary, cleanse the databy using queriesDetermine your own metrics and createformula attributes/cubesCreate new attributes to flag yourresults and findingsLoad data into InfoZoomWorkflow
  14. 14. In case you would like to experience InfoZoom in a more practicalway, we could offer you an online hands on lab workshopconsisting of:• General introduction• Basics of data evaluation• Data import, visualization, research• Basics of reporting options (charts and report tables)• Attributes and multidimensional analysisYou will get a detailed introduction to the basic functions of InfoZoomand hence solutions for your daily tasks.Hands-on Workshop14
  15. 15. corma GmbHHeinz-Nixdorf-Straße 22
41179MönchengladbachTel. +49 (2161) 277 85 – 0infozoom@corma.dewww.corma.de

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