Forensic investigations: the vitality of due process and the promise of AI (with care)

Fraud is among the most challenging crimes to combat in a large organisation. To stop fraudulent activity at the source, large organisations rely on a combination of anti-fraud legislation and internal policies and procedures. These measures equip organisations to understand fraud, enabling them to …

https://www.polity.org.za/article/forensic-investigations-the-vitality-of-due-process-and-the-promise-of-ai-with-care-2024-11-15