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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
The Big Idea
AI influencers promise branding benefits, but also raise questions about trust.
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