Vince M. Walden, CFE, CPA
Vincent M. Walden, CFE, CPA, is the CEO of Kona AI, an AI-driven anti-fraud and compliance technology company providing easy-to-use, cost-effective third-party payment and transaction analytics software around corruption, investigations, fraud prevention, internal audit and compliance monitoring. He welcomes your feedback and ideas. Contact Walden at vwalden@konaai.com.
Fraud risk in a cryptocurrency world
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations are scrambling to catch up with this evolving technological innovation. Here’s an update on this new means of exchange, key fraud risks and how CFEs can help with the responsible adoption of crypto.
Written By: Vince M. Walden, CFE, CPA
What's your integrity agenda?
This article explores how to assess the strength of an organization’s integrity capabilities and operationalize integrity processes with contributions from Professor Eugene Soltes, Ph.D., of Harvard Business School, plus Jon Feig, CPA, and Andrew Reisman, J.D., of Ernst & Young LLP’s Forensic & Integrity Services practice.
Written By: Vince M. Walden, CFE, CPA, Eugene Soltes, Ph.D., Jon Feig, CPA, Andrew Reisman, J.D.
You can't monitor what you can't measure
Fraud examiners and compliance professionals have used continuous monitoring with evidence-based, anti-fraud prevention and detection analytics programs for many years. Historically, the volumes of data generated by businesses have far outpaced the ability of risk-oriented business functions to manage that data, and the inherent risks evident within it, but this is changing.
Written By: Vince M. Walden, CFE, CPA, Ey Fraud Investigation & Dispute Services, Anheuser-Busch Inbev
Fraud Triangle Analytics
Applying Fraud Triangle Analytics to employee email communications can help organizations detect occupational fraud.
Written By: Dan Torpey, CPA, Vince M. Walden, CFE, CPA, Mike Sherrod, CFE, CPA
Exposing the Iceberg
This article focuses on how to incorporate advanced analytics techniques and presents an innovative way to calculate a fraud-risk score by applying the Fraud Triangle theory to e-mails.
Written By: Dan Torpey, CPA, Vince M. Walden, CFE, CPA, Mike Sherrod, CFE, CPA
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