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Fraud Detection with InfoZoom
Fraud analyst and InfoZoom trainer
Professional experiences:
Project lead: Incident Information System (IIS) for
TAPA EMEA
Fraud analyst, involved in various projects e.g.
 Anti-CF & intelligence dB
 warranty fraud analysis & investigations
 grey marketing analysis
InfoZoom Certified Professional
InfoZoom Consultant Trainer
2
Ayse Aydin
2007-2010
since 2009
Sep 2009
Apr 2011
• InfoZoom Benefits
• Key features of InfoZoom
Import
Visualization
Research
Analysis
Reporting
• Workflow – Prepare & analyze data
Agenda
3
Saves time –
One click...analysis
Saves money –
Two clicks...for
complex analysis
structures
Creates efficiency -
Three clicks...for
template creation
InfoZoom Benefits
4
Key features of InfoZoom
6
The following file types can be imported in InfoZoom:
• Text files (CSV, TXT)
• Excel files
• Access databases
• ODBC data sources
Using the “Selection Wizard”
to select the file type.
Import
7
Table Display: Excel table rotated through 90°
Visualization
8
There are three different data views in InfoZoom:
• Table
• Compressed
• Overview
Visualization
9
Value lists
• Dynamic overview of attribute values
• Information about frequencies/peaks
• Easy and dynamic sorting function
• Chart and report function
Data selection
• Zoom In: Selection of marked values
• Zoom Out: Cancel selections
• Exclude: Exclude marked value
• Reset: Cancel all selections
Research
10
Format
• Determination of data format
Templates
• Useful for similar structured data
• Raw data are directly grouped in headers
• Predefined formulas and cubes
• Effect: files always apply to a standard format
Files merging
Analysis
Update Append Join Link
11
Attribute types
• Simple attribute
• Link
• Summary
• Formula
• Classification
• Case Differentiation
• Analysis Group
Queries
• Records and saves navigation steps
• Perform steps “at the touch of a button”
• Possible to export and import queries
Analysis
12
The following report options are available in InfoZoom:
Reporting
Internal
report and chart
component
Add-ins (OBA) in
Excel and Word
13
Prepare & analyze data
Use the 3 views to get an
overview of the data
Group attributes to structure
your table / use templates
If necessary, cleanse the data
by using queries
Determine your own metrics and create
formula attributes/cubes
Create new attributes to flag your
results and findings
Load data into InfoZoom
Workflow
In case you would like to experience InfoZoom in a more practical
way, we could offer you an online hands on lab workshop
consisting of:
• General introduction
• Basics of data evaluation
• Data import, visualization, research
• Basics of reporting options (charts and report tables)
• Attributes and multidimensional analysis
You will get a detailed introduction to the basic functions of InfoZoom
and hence solutions for your daily tasks.
Hands-on Workshop
14
corma GmbH
Heinz-Nixdorf-Straße 22
41179
Mönchengladbach
Tel. +49 (2161) 277 85 – 0
infozoom@corma.de
www.corma.de

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Fraud detection with InfoZoom

  • 2. Fraud analyst and InfoZoom trainer Professional experiences: Project lead: Incident Information System (IIS) for TAPA EMEA Fraud analyst, involved in various projects e.g.  Anti-CF & intelligence dB  warranty fraud analysis & investigations  grey marketing analysis InfoZoom Certified Professional InfoZoom Consultant Trainer 2 Ayse Aydin 2007-2010 since 2009 Sep 2009 Apr 2011
  • 3. • InfoZoom Benefits • Key features of InfoZoom Import Visualization Research Analysis Reporting • Workflow – Prepare & analyze data Agenda 3
  • 4. Saves time – One click...analysis Saves money – Two clicks...for complex analysis structures Creates efficiency - Three clicks...for template creation InfoZoom Benefits 4
  • 5. Key features of InfoZoom
  • 6. 6 The following file types can be imported in InfoZoom: • Text files (CSV, TXT) • Excel files • Access databases • ODBC data sources Using the “Selection Wizard” to select the file type. Import
  • 7. 7 Table Display: Excel table rotated through 90° Visualization
  • 8. 8 There are three different data views in InfoZoom: • Table • Compressed • Overview Visualization
  • 9. 9 Value lists • Dynamic overview of attribute values • Information about frequencies/peaks • Easy and dynamic sorting function • Chart and report function Data selection • Zoom In: Selection of marked values • Zoom Out: Cancel selections • Exclude: Exclude marked value • Reset: Cancel all selections Research
  • 10. 10 Format • Determination of data format Templates • Useful for similar structured data • Raw data are directly grouped in headers • Predefined formulas and cubes • Effect: files always apply to a standard format Files merging Analysis Update Append Join Link
  • 11. 11 Attribute types • Simple attribute • Link • Summary • Formula • Classification • Case Differentiation • Analysis Group Queries • Records and saves navigation steps • Perform steps “at the touch of a button” • Possible to export and import queries Analysis
  • 12. 12 The following report options are available in InfoZoom: Reporting Internal report and chart component Add-ins (OBA) in Excel and Word
  • 13. 13 Prepare & analyze data Use the 3 views to get an overview of the data Group attributes to structure your table / use templates If necessary, cleanse the data by using queries Determine your own metrics and create formula attributes/cubes Create new attributes to flag your results and findings Load data into InfoZoom Workflow
  • 14. In case you would like to experience InfoZoom in a more practical way, we could offer you an online hands on lab workshop consisting of: • General introduction • Basics of data evaluation • Data import, visualization, research • Basics of reporting options (charts and report tables) • Attributes and multidimensional analysis You will get a detailed introduction to the basic functions of InfoZoom and hence solutions for your daily tasks. Hands-on Workshop 14
  • 15. corma GmbH Heinz-Nixdorf-Straße 22
41179 Mönchengladbach Tel. +49 (2161) 277 85 – 0 infozoom@corma.de www.corma.de