Fraud Talk
Fraud Talk
Association of Certified Fraud Examiners (ACFE)
Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
29 minutes Posted Oct 3, 2024 at 2:57 pm.
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In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraud Latam, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.