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Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121

Fraud Talk

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Identifying Missing, Duplicate and Wrong Data

New tools and technologies are emerging, you're starting to see the atomation and the application of those kind of tools. In fraud and frensics, as it relates to evidence, the missing, duplicate and wrong data is something that we consistently see professionals having a navigator round. Once you've got reconciled transactions, you're going to wantim to start to do things with it that may be normalizing the the counter party m the pay or and the pay es.

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