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Feb 20
Majid Mumtaz Teaching an Algorithm to Filter False Flags

Anomaly detection isn't about the perfect model.

Feb 18
Robert Kuling Strengthening Administrative Reporting Relationships

The relationship with the C-suite really counts.

Feb 09
Sadat Shams On the Frontlines: The Illusion of Efficiency

With incentives, what gets rewarded gets manipulated.

Jan 30
Nate Stimson On the Frontlines: P-Card Fraud Detection

Auditors should understand p-card fraud risk.

Jan 22
Sarah Li Building a Better Auditor: Lean Audit Teams Can’t Beat Fraud Alone

Activate the people closest to the risk.

Jan 20
Jasdeep Gill On the Frontlines: 10 Ways to Make Goals Stick

Set goals, not wish lists.

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