Fraud, Compliance and Debt Recovery
Anslem Oshionebo, Certified Fraud Examiner and CEO of Tenaza Asset Recovery & Intelligence, on fraud prevention, forensic accounting, compliance, data protection and recovering non-performing loans.
2 articles
- Fraud in the Age of AI: Deepfakes, Synthetic Identities and What CFOs Should Do Anslem Oshionebo, Certified Fraud Examiner, on deepfake payment scams, synthetic identities and the controls CFOs should put in place now.
- AI in Debt Recovery: How Machine Learning Finds Debtors and Assets Anslem Oshionebo, CEO of Tenaza Asset Recovery & Intelligence, explains how AI changes skip tracing, asset tracing and debt collection for lenders.