Fraud Detection in the Era of AI with Dr. Mark Nigrini
Update: 2024-11-19
Description
Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley, 2011) and Forensic Analytics Second Edition (2020) which describes analytic tests to detect fraud, errors, estimates, and biases in financial data. He is also the author of Benford's Law (Wiley, 2012) which is the seminal work on applications of Benford’s Law.
Connect with Mark Nigrini: https://www.linkedin.com/in/mark-nigrini-7409918/
Mark's website: https://nigrini.com/
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