AUDITS CAN AID ANTI-FRAUD, ALTHOUGH THEY ARE NO MAGIC BULLET TO DETECT CRIME
July 22nd, 2024
Anti-fraud professionals are seeking greater access to larger data pools, inside and outside their organisations, to improve the ability of audit procedures to identify financial crime.
Said Linda Miller, founder and CEO, of the US-based fraud risk consultancy Audient Group: “Fraud is a data problem. It’s hiding in your data and other people's data. It's this combination that can yield the powerful insights.” Speaking at the Association of Certified Fraud Examiners (ACFE) annual global anti-fraud conference, from June 23-6, in Las Vegas, USA, she said both ...
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