“Fraud is not an accounting problem; it is a social phenomenon.” Joe Wells
Category: Monitoring
Collusion, Conflicts of Interest, and Corruption!
Corruption can take many forms, but its root cause could and often does include a conflict of interest of some sort and possibly collusion. OECD
Robotic Process Automation: Using Technology for Forensic Investigations and Compliance
As My good friend Robert Mainardi says, “When presented with any new technique, approach, or methodology, there is always the temptation to jump right in