News & Analysis as of May 18, 2025

Data Collection

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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

Integrating Data Analytics Into a Financial Investigation

J.S. Held on 5/8/2025

Structured data and information systems are increasingly utilized to improve the efficiency and efficacy of financial investigations. Forensic accountants and investigation experts have more frequently engaged skilled...more

What Artificial Intelligence Can - and Can’t - Do to Help Fraud and Corruption Investigators Tackle Big Data

K2 Integrity on 2/23/2018

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

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Forensic Accounting › Technology › Data Collection

Integrating Data Analytics Into a Financial Investigation

What Artificial Intelligence Can - and Can’t - Do to Help Fraud and Corruption Investigators Tackle Big Data

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