The Presumption of Innocence Podcast: Episode 38 - A Blueprint for Compliance: The Fraud Pentagon Theory
PLI's inSecurities Podcast: A View From the Inside
An Expert on the “Monster of Wall Street”
Day 9 of One Month to Better Reporting and Investigations-The Investigation Team
A Look at Forensic Accounting and Financial Fraud
In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more
For investigators, artificial intelligence is providing new opportunities to uncover fraud and corruption and to drive efficiency and accuracy as they analyze the cascade of data in the context of an investigation. ...more