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Advanced Auditing Strategies to Detect Fraud: Insights by Linda Athanasiadou
8 months ago
10
Finance & Crypto
fraud prevention
forensic audits
Linda Athanasiadou
compliance strategies
hidden fraud detection
risk assessment
financial integrity
corporate governance
AML auditing
regulatory compliance
Financial fraud can remain undetected without sophisticated auditing approaches. In this video, Anti-Fraud and Compliance Expert Linda Athanasiadou shares advanced auditing techniques to help businesses identify and prevent hidden fraud. Explore how forensic accounting, data-driven audits, and strategic risk assessments can uncover financial irregularities. Real-world case studies demonstrate the impact of whistleblower policies and robust fraud prevention frameworks. Equip your team with the knowledge and tools needed to enhance transparency and accountability.
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