Lifelong Fraud Learner with Erik Halvorson
Fraudish
00:00
Evolving Tactics in Fraud Detection
This chapter addresses the challenges of managing financial records in chaotic environments and the shift from paper to digital tools for fraud investigations. It explores both high-tech and traditional fraud methods, emphasizing the need for a balanced approach in detecting fraud, along with the application of behavioral psychology in analysis. The discussion further highlights the significance of proactive measures and the integration of new technologies in understanding and combating fraudulent schemes.
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