The Hidden Costs Of Fraud Investigations With Tod McDonald, Fraud Entrepreneur Fraudish podcast

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The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur

1d ago 32:42

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This week on Fraudish, Kelly speaks with of Validate Forensic Accounting Software. Todd shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Validate's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd recounts a notable case involving the fraudulent Meridian Mortgage Funds and the challenges faced during that investigation. They also explore the broader implications of AI in forensic accounting and the critical role of technology in solving complex financial crimes. The episode highlights the potential for AI to bring efficiency and precision to financial investigations.

Links:
Todd on LinkedIn: https://www.linkedin.com/in/todmcdonald/

Valid8 Forensic Accounting Software: https://www.valid8financial.com/

https://www.valid8financial.com/client/county-da-unravels-nonprofit-deceit

https://cdn.prod.website-files.com/63053e3b38a04b696f88ace8/65dcc849b75579ae31ac90c5_Riverside%20DA%20-%20Not%20for%20Profit%20Deceit%20Case%20Study.pdf

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