Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
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Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
Episode 15: Let’s Talk FinCrime with AI & Machine Learning
Let's Talk FinCrime
29 minutes
4 years ago
Episode 15: Let’s Talk FinCrime with AI & Machine Learning
What is AI and machine learning and how are they being used in the fight against financial crime? In this episode of Let’s Talk FinCrime, hear from Parit Patel, NICE Actimize Director of Solutions Consulting, as he discusses changes in managing financial crime risk brought on by AI and machine learning, as well as its general growth outlook over the coming years. Parit Patel is the Solutions Director for EMEA and APAC at NICE Actimize. Parit has been part of this team for over two years an...
Let's Talk FinCrime
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
