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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/

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