Forensic Auditing and Artificial Intelligence Help Detect Fraudulent Activity
Fraud prevention is one of the most important aspects of an effective organizational risk management strategy. According to the Association of Certified Fraud Examiners (ACFE) 2018 Report to the Nations, there were 2,690 cases of occupational fraud, resulting in $7+ billion in total losses over 125 countries and 23 industry categories. Within the Religious, Charitable,…