Fraud Detection Archives

Internal Audits and Fraud Detection: How Auditors Can Uncover Fraudulent Activities

by Radhika Dholakia-Lipton | Aug 31, 2024 | RADD BUZZ

Fraud remains a persistent threat to financial institutions and fintech companies, capable of causing significant financial losses and damaging reputations. In an industry where trust and security are paramount, the detection and prevention of fraudulent activities...

Internal Audits and Fraud Detection: How Auditors Can Uncover Fraudulent Activities

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