FraudGPT is the most advanced Artificial Intelligence in the world created to detect and prevent unethical behavior in real time …
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 …
Good people commit more fraud than bad people? Let’s analyze why this affirmation may be true in order to prevent internal fraud …
Negative freedom and positive freedom in the fight against fraud, a liberalism vision of our profession that can help us to …
How to detect and prevent halo effect fraud in the procurement and contracting process of suppliers ?, do you know that there is …
FCPA is the American Federal Anti-Corruption Practices Act that prohibits companies from the United States to accept behaviors …
Why are some companies successful in their businesses and others are not? Let’s examine this particular situation where a business …
Hot lines are a communication mechanisms where everyone can report activities or anti ethical behaviors inside a corporation …
Throughout our careers as a forensic and anti-fraud examiners and investigators, possibly have questions about our privacy …
In my presentations and conferences on the fight against fraud, I always talk about analytics being an important tool to prevent fraud …
We detect and prevent corporate fraud
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