USING ARTIFICIAL INTELLIGENCE (AI) TO DETECT FRAUD IMPROVING GOVERNANCE USING BENFORD'S LAW

Publisher: Bankhawk

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USING ARTIFICIAL INTELLIGENCE (AI) TO DETECT FRAUD IMPROVING GOVERNANCE USING BENFORD'S LAW

Improving governance can be a time consuming, costly and labour-intensive process for any company. However, not employing a financial governance process leaves companies exposed to internal and external fraud, poor quality reporting, and regulatory compliance issues. In this article we will focus on Benford’s Law and how it can be used to enhance a company’s financial governance.

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