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Four Strategies Your Business Can Use to Fight AI-Powered Financial Fraud
Artificial intelligence (AI) has the potential to transform the way we do business, making companies, as The Economist once put it, “swifter, cleverer, and leaner.” Unfortunately, legitimate businesses aren’t the only ones with access to AI tools. As financial...
Five Fraud Prevention Lessons Investors and Stakeholders Can Learn from the Theranos Scandal
The long-running financial fraud investigation and subsequent criminal cases involving Theranos Inc. offer a cautionary tale on how easily investors and stakeholders can be deceived by company insiders. Theranos founder Elizabeth Holmes raised more than $700...
Putting the Puzzle Pieces Together in a Financial Fraud Investigation
In a financial fraud investigation, using technology to marshal big data can be a major help. But it’s just one piece of the puzzle. To complete the picture, a fraud investigator must rely on information gathered from a disparate array of sources—everything from...
RECENT VIDEOS
The Power of Advanced Data Analytics
Lindsay H. Gill, director of forensic technology, explains the benefits advanced data analytics bring to financial investigations Advanced data analytics can provide unparalleled insights when attorneys enlist forensic investigators, helping to ensure vital...
Analyzing the Variety of Data
Lindsay H. Gill, director of forensic technology, discusses the differences between structured data – or “traditional” data – and unstructured data, which investigators use to help fill the holes or see the bigger picture within a case. Lindsay also explains how...
Gathering Evidence and Interrogation
Kelly J. Todd, managing member and member in charge of forensic investigations, focuses on techniques that increase the likelihood of detecting the truth in an investigation – open body language, open-ended questions and an open mind. Kelly also shares interview tips...