Select Page
Posted by Denise Cicchella | Apr 11, 2024 | Fraud Controls, Fraud Detection |
In the ever-evolving landscape of fraud, where perpetrators constantly adapt their tactics to exploit vulnerabilities, the role of artificial intelligence (AI) emerges as a crucial defense mechanism. As technology advances, so...
Read MorePosted by Denise Cicchella | Apr 10, 2024 | Fraud Controls |
The short answer is no. Spreadsheets are probably the most commonly used business application and they are invaluable. From the smallest corner shop to the largest of corporations they are used for everything from investment...
Read MorePosted by Denise Cicchella | Apr 9, 2024 | ACFE |
Analysis of the ACFE 2024 Report to the Nation ACFE 2024 Report The ACFE 2024 Report to the Nations is a comprehensive study that provides valuable insights into the state of fraud across various sectors globally. Have you read...
Read MorePosted by Denise Cicchella | Apr 4, 2024 | Fraud Detection, Fraud Controls |
Introduction: Construction fraud poses significant challenges to the integrity and sustainability of the industry. It encompasses various deceptive practices, including bid rigging, materials substitution, false billing, and...
Read MorePosted by Denise Cicchella | Apr 4, 2024 | Fraud Controls |
Safeguarding the Elderly Last week, we posted an article about elder fraud and got some great feedback, this article builds off the first one. In today’s digital age, where scams lurk around every corner, safeguarding the...
Read More