Podcast - The truth about fraud - Part 1: Using business data and artificial intelligence to proactively detect fraud

​​To be able to detect and prevent fraud, organsations should invest in tools that will help them proactively analyse and monitor data. The global forensics market is moving towards using already-existing corporate data to incorporate transaction monitoring features that are specific to a company's activities and based on recognised red flags.

In this podcast, Aaqilah Nagdee and Christopher Williamson share insights on how organisations can proactively detect fraud by using existing business data.

Guests: Aaqilah Nagdee, senior associate Webber Wentzel Dispute Resolution and Christopher Williamson, candidate attorney, Webber Wentzel Financial Regulatory



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Podcast Series: The truth about fraud

Through their wealth of knowledge, our experts in forensic service share insights, through a series of fraud podcasts.


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Webber Wentzel > News > Podcast - The truth about fraud - Part 1: Using business data and artificial intelligence to proactively detect fraud
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