Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

Update: 2024-10-03

Description

In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraud Latam, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.

Comments

Top Podcasts

The Best New Comedy Podcast Right Now – June 2024 The Best News Podcast Right Now – June 2024 The Best New Business Podcast Right Now – June 2024 The Best New Sports Podcast Right Now – June 2024 The Best New True Crime Podcast Right Now – June 2024 The Best New Joe Rogan Experience Podcast Right Now – June 20 The Best New Dan Bongino Show Podcast Right Now – June 20 The Best New Mark Levin Podcast – June 2024

In Channel

How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150

2024-11-0131:35

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

2024-10-0329:50

The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

2024-09-0434:55

Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147

2024-08-0241:05

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

2024-07-0344:59

Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145

2024-06-0538:11

The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

2024-05-0128:17

An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143

2024-03-2831:25

Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142

2024-02-2829:44

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

2024-02-2026:35

Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140

2024-01-0536:47

Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139

2023-12-0433:18

From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138

2023-11-0127:59

The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137

2023-10-0356:48

Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136

2023-09-0126:47

Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135

2023-08-0341:04

Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134

2023-06-3046:46

The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133

2023-06-0129:17

Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132

2023-05-0437:58

The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131

2023-04-0642:41

00:00

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

Association of Certified Fraud Examiners (ACFE)

#box-pro-ellipsis-173234537878015{-webkit-line-clamp:2;}Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

Association of Certified Fraud Examiners (ACFE)

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149