Ep. 9: Danielle Supkis Cheek - Analytics for Fraud Prevention
IMA's Count Me
JULY 29, 2019
And what they do is they take three major classes of fraud, which is the fraudulent financial statements, so just fudging the numbers in effect, a misappropriation of assets. Because one of the things that your, your financial statement data is always going to be what's getting manipulated when you're trying to cover up a fraud.
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