Dave Bookbinder goes Behind The Numbers with Dale Yeager, CEO of SERAPH.What can you learn about transaction due diligence from a federally trained forensic profiler?Dale explains where deal teams are missing the mark and leaving money on the table. He also shares insights from his experiences in forensic investigation, forensic accounting and from training accountants and attorneys. Check out more of Behind The Numbers on YouTubeBehind The Numbers is available wherever you get your podcastsPlease subscribe to keep up with the latest episodes, and please rate the podcast so that others might find it – and please let me know what part of the world you’re tuning in from!Want to share your insights with the business community? Message me to learn how you can be a guest on Behind The Numbers. BehindTheNumbersDB@Gmail.com Please connect with me on LinkedIn and check out https://www.NewROI.com
Master Internal Investigations with Confidence!
Are you prepared to handle internal investigations effectively? Join our "Internal Investigation Crash Course" designed to equip you with essential skills and strategies. From understanding legal implications to mastering interviewing techniques, this course is tailored for professionals looking to enhance their investigative capabilities.
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Study “Financial Crime Risk Management, Regulation and Compliance” to learn about financial regulation and compliance in the UK and worldwide and acquire practical tools of combating financial and corporate fraud.
Study method: online learning with tutor guidance and support
Course length: 12 months (576 hours)
Read more about the advanced diploma: https://courses.lsfl.org.uk/financial-crime-risk-management-regulation-and-compliance/
Next term start date: 20 September 2024
#Management #Finance #Economics #ForensicAccounting #Audit #Taxation #Research
What you will study Economic losses from financial crimes in the global arena An introduction to criminology and theories of white-collar crime applicable to the financial services industry Main types of financial and corporate fraud Essentials of accounting, corporate finance and investments Fundamentals of forensic accounting and auditing Principles of UK and international taxation; tax […]
Forensic Accounting
Forensic accounting—where detective work meets number crunching.
Uncover discrepancies and prevent fraud! 🔍📊
'Let’s Have a Chat': Principles for the Effective Application of ChatGPT and Large Language Models in the Practice of Forensic Accounting
Benford's Law turns out to be a poor test for election fraud
"Why do Biden's votes not follow Benford's Law?"
https://youtube.com/watch?v=etx0k1nLn78
The distribution of values fails to meet the multiple orders of magnitude requirement for applying Benford's Law.
"Benford's Law and the Detection of Election Fraud"
Abstract: The proliferation of elections in even those states that are arguably anything but democratic has given rise to a focused interest on developing methods for detecting fraud in the official statistics of a state's election returns. Among these efforts are those that employ Benford's Law, with the most common application being an attempt to proclaim some election or another fraud free or replete with fraud. This essay, however, argues that, despite its apparent utility in looking at other phenomena, Benford's Law is problematical at best as a forensic tool when applied to elections....
Game Master's Book Club
Dale Yeager
MY-CPE
LondonSchoolofFinanceandLaw
DL
Mott
Doc Edward Morbius ⭕