Suq Al Mal
The Financial Sector in the GCC
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Showing posts with label
Fraud Detection
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Showing posts with label
Fraud Detection
.
Show all posts
Monday, 20 July 2020
Applying AA’s Corporate Fraud Detection Proposal to Wirecard - Part 1
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AA's Hindsight is 20/20 Foresight Much Less This is the first to two posts on this topic. Second post here . In an earlier ...
Applying AA's Fraud Detection Proposal to Wirecard Part 2
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AA is Looking Backward Not Forward This is the second of two posts on this topic. First post here . Point Two: Enhanced Audit...
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