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Fraudish
Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
Fraudish
What is Ethical AI use in Fraud Examination? with Mark Nigrini
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This week on Fraudish, Kelly speaks with Mark Nigrini to discuss AI’s use in fraud examination.
Do you think Sam Bankman-Fried’s Anthropic investment to AI’s growing relevance? We discuss.
Nigrini shares AI applications like detecting inconsistent invoices (think Rita Crundwell), finding fraud “fingerprints” in dollar amounts, analyzing contradictions in hearings, and raising ethical concerns.
Connect with Mark: linkedin.com/in/mark-nigrini-7409918
Get his book, Forensic Analytics: https://nigrini.com/