Fraud Talk

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149


Listen Later

In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraud Latam, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.

...more
View all episodesView all episodes
Download on the App Store

Fraud TalkBy Association of Certified Fraud Examiners (ACFE)

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

55 ratings


More shows like Fraud Talk

View all
Death, Sex & Money by Slate Podcasts

Death, Sex & Money

7,736 Listeners

CyberWire Daily by N2K Networks

CyberWire Daily

1,006 Listeners

FBI Retired Case File Review by Jerri Williams

FBI Retired Case File Review

2,105 Listeners

The Daily by The New York Times

The Daily

111,423 Listeners

PRETEND by Creative Babble

PRETEND

2,389 Listeners

The Perfect Scam by AARP

The Perfect Scam

1,070 Listeners

Hacking Humans by N2K Networks

Hacking Humans

309 Listeners

SmartLess by Jason Bateman, Sean Hayes, Will Arnett

SmartLess

57,605 Listeners

Fraudish by Kelly Paxton

Fraudish

39 Listeners

Oh My Fraud by Caleb Newquist

Oh My Fraud

123 Listeners

SNAFU with Ed Helms by iHeartPodcasts

SNAFU with Ed Helms

1,459 Listeners

THREE by audiochuck

THREE

5,272 Listeners

Scams, Money, & Murder by Crime House

Scams, Money, & Murder

176 Listeners

Blink | Jake Haendel's Story by Sony Music, Corinne Vien, Jacob Haendel

Blink | Jake Haendel's Story

5,055 Listeners

Good Hang with Amy Poehler by The Ringer

Good Hang with Amy Poehler

5,200 Listeners