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Fraud Detection

Summary

This chapter focuses on using graphs to detect fraud, waste, and abuse. We explore patterns for identifying unusual relationships, anti-money laundering techniques, and how graph traversal enables effective investigations.

Concepts Covered

  1. Fraud/Waste/Abuse
  2. Anti-Money Laundering
  3. Unusual Relationships
  4. Investigations

Learning Objectives

By the end of this chapter, students will be able to:

  • Design graph models that expose fraudulent patterns
  • Identify unusual relationship patterns through graph analysis
  • Apply anti-money laundering detection techniques
  • Build investigation workflows using graph traversal
  • Connect fraud detection to customer and transaction models