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Antifraud Technology
Technical Documentation
Documentation
FraudGPT, an anti-fraud Artificial Intelligence
By
Julián Ríos
/ 10 March, 2024
FraudGPT is the most advanced Artificial Intelligence in the world created to detect and prevent unethical behavior in real time ...
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Tags:
FraudGPT
,
IA
Documentation
How to prevent a bribery behavior
By
Julián Ríos
/ 8 November, 2019
FCPA is the American Federal Anti-Corruption Practices Act that prohibits companies from the United States to accept behaviors ...
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Tags:
FCPA Law
Documentation
How to know if you are intervened
By
Julián Ríos
/ 6 February, 2019
Throughout our careers as a forensic and anti-fraud examiners and investigators, possibly have questions about our privacy ...
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Tags:
Privacy
Antifraud Articles
Articles
Maybe fraud lives in our human DNA
By
Julián Ríos
/ 6 November, 2021
What we do in life has its echo in the eternity and what our ancestors did have echo today in our lives through the DNA ...
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Tags:
DNA
,
Fraud
Articles
Can good people commit internal fraud ?
By
Julián Ríos
/ 19 August, 2021
Good people commit more fraud than bad people? Let's analyze why this affirmation may be true in order to prevent internal fraud ...
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Tags:
Fraud
,
Perception
Articles
A liberalism vision of antifraud field
By
Julián Ríos
/ 5 July, 2021
Negative freedom and positive freedom in the fight against fraud, a liberalism vision of our profession that can help us to ...
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Tags:
Fraud
,
Freedom
Articles
There is a fraud called the halo effect
By
Julián Ríos
/ 30 March, 2020
How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers ?, do you know that there is ...
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Tags:
Halo Effect
Articles
Ethics motivation in the day to day business
By
Julián Ríos
/ 25 September, 2019
Why are some companies successful in their businesses and others are not? Let's examine this particular situation where a business ...
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Tags:
Honesty
Articles
Anonymous whistleblower & hotlines
By
Julián Ríos
/ 28 August, 2019
Hot lines are a communication mechanisms where everyone can report activities or anti ethical behaviors inside a corporation ...
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Tags:
Complaints
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