This episode explores how technology is changing the way organizations detect and investigate fraud. We'll break down proactive, data-driven methods, look at practical tools like Benford's Law and z-scores, and discuss how to use analytics on financial statements. Whether youâre new to fraud examination or looking for deeper insights, join Maya and David for a practical guide to catching the 'needle in the haystack.'
About the podcast
Understanding how serious fraud is. The difference between fraud committed against or on the half of an organization. Criminal versus civil fraud. Fraud fighting careers.
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