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. That's inventory expense report type frauds, payroll frauds and classify all those as well as they have a corruption tree.
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