Debits, Credits and Sniper Rifles: Reviewing the Accounting in The Accountant
The Accounting Podcast
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Whistleblowers and AI in Fraud Detection
This chapter highlights the crucial role of whistleblowers in exposing fraud, emphasizing that most fraud cases are revealed through their efforts rather than through traditional auditing techniques. It explores the integration of AI in accounting, focusing on how advanced technologies can enhance anomaly detection in financial data. The discussion also reflects on the importance of ethical practices, confidentiality, and the dynamics of hiring skilled auditors while navigating the complexities of fraud prevention.
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