Managing Director Vincent Walden recently published an article for ACFE’s Fraud Magazine titled, “Demystifying AI in Anti-Fraud and Compliance Efforts,” where he discussed the implications of artificial intelligence and machine learning for fraud examiners and compliance professionals.
Vincent provides insight into how "We can leverage statistics more than algorithmic rules in cognitive insights to predict a particular customer’s buying preferences, identify credit fraud in near or real time, and automate personalized targeting of digital ads."
Click here to read the full article.
This article was originally published in the ACFE's Fraud Magazine. Copyright © 2020 Association of Certified Fraud Experts. Click here to read the full issue.
Integrating ESG into Risk Management Programs for Law360
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In a recent article for Law360, A&M's Brooke Hopkins, Rob Sayegh, Kora Dusendschon and Stephanie Weiler explore the latest global regulatory developments around ESG and provide key insights into managing ESG risk and best practices for integrating ESG into enterprise risk management (ERG) programs.
A&M Recognized in the 2023 Edition of Who's Who Legal Investigations Experts
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Who’s Who Legal recognized nineteen leading experts and future leaders from A&M's Disputes and Investigations practice in their 2023 Investigations guide.
More Than Sports: Managing New Title IX Compliance Complexities
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As early as this month, the Biden Administration is expected to release new guidance regarding compliance under the Title IX educational equality law. In a recent Corporate Compliance Insights article, A&M Managing Director Jenelle Beavers explores what covered institutions need to know to mitigate risk.
Case Study: Tracing Funds The Hard Way
March 31, 2023
A group of companies whose accounts and funds had been affected by these actions engaged A&M to undertake detailed analysis of financial documentation, so as to deliver a fair and impartial judgement on the source of funds and potential presence of ‘loan recycling’ – meaning illegal activity wherein loaned money is transferred to a ‘safe harbour’ destination or used to repay older loans – across all relevant accounts.
