Detect Hidden Fraud with Proven Analytics
How a Fortune 100 company operating in 190 countries uncovered ~$75 million in potential cost recovery hidden in split purchase orders — and a look inside konaAI’s agentic AI platform for bribery, corruption, and risk detection.
Your corporate culture isn’t a mystery; it’s in the data. Are you reading it?
The DOJ now expects compliance to evaluate culture, not just monitor it. Most CCOs aren’t data scientists, and that’s exactly the gap konaAI closes.
AI can fake a receipt in seconds. Can your compliance team catch it before it costs you thousands?
Fraudsters are already using generative AI to forge receipts, invoices, contracts, even I-9s. Fighting back means fighting AI with AI and that’s exactly what konaAI is doing.
Are your procurement bids hiding collusion in plain sight?
Manual bid reviews rely on random sampling, which means the risk that matters most can slip through while your team spends time
How much retail loss is hiding in plain sight?
Refund fraud, discount abuse, and inventory manipulation quietly drain margins that manual reviews miss.
Data Driven Compliance
Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning
Fraud Triangle Analytics Monitoring Using Keystroke Data with Marta Cadavid
Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal behavior. NoFraud specializes in forensic audit, cybersecurity, and investigations of economic crimes.
The Center for Audit Quality – How They Team with Compliance
Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center for Audit Quality (CAQ). The CAQ is dedicated to enhancing investor confidence and public trust in the global capital markets.
Responsible Innovation in Crypto and Compliance
Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm now advises companies on ensuring responsible innovation in digital finance.
Data-Driven Assurance with Johnson & Johnson’s Chian Boen
Chian Boen is Senior Manager with Johnson & Johnson’s Global Audit & Assurance Group. He is experienced in government and AML investigations, law enforcement, and forensic accounting.