Here's the recent articles submitted by linda athanasiadou
Articles By linda athanasiadou
Unraveling Financial Schemes In Tax Evasion: Safeguarding Fiscal Integrity
Submitted as: Linda Athanasiadou, Regulatory Compliance and AML
By shedding light on these practices, the aim is to empower businesses with the knowledge needed to protect their financial integrity.(read
entire article)
View : 127 Times
Category : Investing / Finance
Detecting Fraudulent Invoices: Expert Advice For Small Businesses By Linda Athanasiadou
By: linda athanasiadou
Small businesses face a persistent threat in the form of fraudulent invoices, a deceptive tactic employed by malicious actors. Identifying and thwarting these scams is crucial for financial security. In this concise guide, we'll explore key strategies for small businesses to discern and combat fake invoices effectively.(read
entire article)
View : 68 Times
Category : Business
The Accounting Scandal Of Toshiba: Corporate Governance And Ethical Implications
By: linda athanasiadou
The Toshiba accounting scandal, uncovered in 2015, stands as a monumental case of corporate governance failure and ethical breach within one of Japan's most esteemed corporations.(read
entire article)
View : 47 Times
Category : Business
The Role Of Big Data Analytics In Predicting And Preventing Fraud
Submitted as: by Linda Athanasiadou, Anti-Fraud Specialist, and
Big data analytics has become a critical tool in the fight against fraud, harnessing vast amounts of information to uncover patterns, predict fraudulent activities, and implement proactive prevention measures. As fraudsters become more sophisticated, leveraging advanced technologies and strategies, big data analytics provides a powerful defense, enabling organizations to stay one step ahead. This article explores how big data analytics is reshaping the landscape of fraud prevention and detection.(read
entire article)
View : 20 Times
Category : Business
