Fraud can undermine businesses if left unchecked, making auditing a vital tool for financial protection. In this video, Linda Athanasiadou, a Regulatory Compliance and AML specialist, discusses powerful auditing methods for detecting hidden fraud. Discover how data analytics, forensic accounting, and targeted risk assessments can expose financial manipulation. Real-world case studies highlight the effectiveness of whistleblower programs and internal control mechanisms. Enhance your fraud detection capabilities with proven strategies and expert insights.
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