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Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur

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Manage episode 433947777 series 3322503
Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd recounts a notable case involving the fraudulent Meridian Mortgage Funds and the challenges faced during that investigation. They also explore the broader implications of AI in forensic accounting and the critical role of technology in solving complex financial crimes. The episode highlights the potential for AI to bring efficiency and precision to financial investigations.

Links:
Todd on LinkedIn:
https://www.linkedin.com/in/todmcdonald/

Valid8 Financial: https://www.valid8financial.com/

https://www.valid8financial.com/client/county-da-unravels-nonprofit-deceit

https://cdn.prod.website-files.com/63053e3b38a04b696f88ace8/65dcc849b75579ae31ac90c5_Riverside%20DA%20-%20Not%20for%20Profit%20Deceit%20Case%20Study.pdf

  continue reading

163 episodi

Artwork
iconCondividi
 
Manage episode 433947777 series 3322503
Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd recounts a notable case involving the fraudulent Meridian Mortgage Funds and the challenges faced during that investigation. They also explore the broader implications of AI in forensic accounting and the critical role of technology in solving complex financial crimes. The episode highlights the potential for AI to bring efficiency and precision to financial investigations.

Links:
Todd on LinkedIn:
https://www.linkedin.com/in/todmcdonald/

Valid8 Financial: https://www.valid8financial.com/

https://www.valid8financial.com/client/county-da-unravels-nonprofit-deceit

https://cdn.prod.website-files.com/63053e3b38a04b696f88ace8/65dcc849b75579ae31ac90c5_Riverside%20DA%20-%20Not%20for%20Profit%20Deceit%20Case%20Study.pdf

  continue reading

163 episodi

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