involving accounting fraud, whistleblower claims, and anti-bribery laws like the Foreign Corrupt Practices Act. Additionally... represents audit and special committees in investigations involving accounting fraud, whistleblower claims, or violations of anti...
in fraud detection, risk analysis, or authentication technologies. Experience with probability analysis and statistical...
DataVisor is the world’s leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast...-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling...
About DataVisor DataVisor is the world’s leading AI-powered Fraud and Risk Platform, providing unparalleled detection... coverage for fast-evolving fraud and money laundering activities. Our open SaaS platform easily consolidates and enriches data...