Klara Weiand, Ph.D.
Klara Weiand, Ph.D., is a partner in Deloitte‘s Risk, Regulatory & Forensic practice. She advises companies on optimizing investigations and litigations through the use of innovative technologies and advanced analytical techniques.
Separating objects from value: A high-tech approach to fraud prevention
Financial statement fraud is one of the costliest and most complex forms of fraud. Despite being the least common type of fraud (5% of cases), organizations lost a median $766,000 from it. The author explains how the 3P framework can help fraud examiners detect and prevent financial statement fraud.
Written By: Kurt Ramin, CFE, Klara Weiand, Ph.D., Tim Danne
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