Internal Controls
Twisted Money Radio
In this episode, I discuss three of the weakenesses in internal control as mentioned by the ACFE. Lack of Segregation of Duties Weakness in the Authorization Process Inadequate Monitoring and Review
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Fraud in General
Twisted Money Radio
In this episode, I discuss fraud in general terms and AI involvement in fraud over the last five years.
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2024 and 2025
Twisted Money Radio
In this episode, I briefly discuss 2024 and discuss the upcoming 2025 year.
info_outlineIn this episode, I discuss fraud in general terms and AI involvement in fraud over the last five years.