7 min
The truth about fraud - Part 1: Using business data and artificial intelligence to proactively detect fraud Webber Wentzel Legal Insights
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To be able to detect and prevent fraud, organsations should invest in tools that will help them proactively analyse and monitor data. The global forensics market is moving towards using already-existing corporate data to incorporate transaction monitoring features that are specific to a company's activities and based on recognised red flags.
In this podcast, Aaqilah Nagdee and Christopher Williamson share insights on how organisations can proactively detect fraud by using existing business data.
Guests: Aaqilah Nagdee, senior associate Webber Wentzel Dispute Resolution and Christopher Williamson, candidate attorney, Webber Wentzel Financial Regulatory
To be able to detect and prevent fraud, organsations should invest in tools that will help them proactively analyse and monitor data. The global forensics market is moving towards using already-existing corporate data to incorporate transaction monitoring features that are specific to a company's activities and based on recognised red flags.
In this podcast, Aaqilah Nagdee and Christopher Williamson share insights on how organisations can proactively detect fraud by using existing business data.
Guests: Aaqilah Nagdee, senior associate Webber Wentzel Dispute Resolution and Christopher Williamson, candidate attorney, Webber Wentzel Financial Regulatory
7 min