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Artificial Intelligence Internal Controls Investigations

IR Global

Forensic Analysis in Fraud Detection

IR Global on

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial crimes continue to rise...more

Lighthouse

Stay One Step Ahead of Investigations with Proactive Data Monitoring

Lighthouse on

Monitor first to avoid problems later.  Proactive monitoring is the ongoing, real-time or near-time review of targeted business data or communications in order to spot and respond to potential compliance issues....more

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