News & Analysis as of

Analytics Anti-Money Laundering Financial Crimes

J.S. Held

AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime

J.S. Held on

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. ...more

Ankura

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

Ankura on

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more

Foodman CPAs & Advisors

IRS using Data Analytics to Uncover Criminal Arrangements

IRS-Criminal Investigation (IRS-CI) is a federal agency department specifically authorized to investigate and prosecute federal income tax crimes.  IRS-CI uses data analytics such as models, algorithms, and the millions of...more

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