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Analytics Forensic Accounting Artificial Intelligence

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

The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance

Ankura on

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust...more

J.S. Held

Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate

J.S. Held on

In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more

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