Performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess existing framework, fraud risks and fraud risk factors, identify fraud schemes, and provide recommendations of potential enhancements to reduce risk exposures and strengthen overall control environment.
Harnessing artificial intelligence and machine learning to combat fraud: A new era in investigations
While the sophistication of fraud and financial crimes continues to grow, advancements in artificial intelligence (AI) and machine learning (ML) have...