Insights
“We understand the complexity of the business challenges faced by companies around the world. Triage shares insights on the current and evolving issues and what companies should consider in dealing with those challenges.”
Asset Tracing as a means of debt recovery in Corporate Insolvency Litigation. 12 April 2023 Introduction In simple terms, asset tracing is...
CRIME Published March 3, 2024 4:00am EST Former NYU, Yale official pleads guilty to stealing money meant for equity programs Cindy Tappe...
Anti-Fraud Technology Benchmarking Report 28 Feb 2024 Technology has become a necessary component of anti-fraud programs. Organizations must employ...
The State of Financial Crime 2024 06 March 2024 In a rapidly changing regulatory environment coupled with increasing geopolitical turmoil...
Harnessing AI in Financial Auditing: A New Era in Fraud Detection 3 Dec 2024 written by “Audit Ace” (Audit GPT) Introduction: The...
Forensic Accounting in Transaction Services 11 Sept 2023 Specialist Expertise For Merger And Acquisitions Mergers and acquisitions require a large...
Revolutionizing the Supply Chain: How AI and ML Are Transforming the Way We Do Business 31 May 2023 Artificial intelligence (AI) and...
Forensic Accounting in Transaction Services 20 Sept 2011 Specialist Expertise For Merger And Acquisitions Mergers and acquisitions require a large...