Artificial Intelligence & Machine Learning , Fraud Management & Cybercrime , Fraud Risk Management

Using AI to Mitigate the Risk of Collusion With Vendors

Kroll's Amine Antari on Averting Inappropriate Vendor Contracts
Amine Antari, managing director at Kroll

Companies can use data analytics and artificial intelligence to help mitigate the risk of collusion between their employees and vendors, says Amine Antari, managing director at the consultancy Kroll.

See Also: How To Cut Through The Web Of Insurance Fraud

"Data analytics will allow you to see whether the same company has been winning bids regularly and very frequently. Another red flag can be a company that would have otherwise won a bid rarely has won a significant project," Antari says.

In this video interview with Information Security Media Group, Antari also discusses:

  • Identifying red flags for collusion;
  • The roles of AI and data analytics;
  • New collusion trends to track.

Antari is a managing director in Kroll's business intelligence and investigations practice and head of Middle East operations. He has 15 years of experience working with multinational companies, financial institutions and consulting firms in the Middle East, North Africa and North America.


About the Author

Suparna Goswami

Suparna Goswami

Associate Editor, ISMG

Suparna Goswami is Associate Editor at ISMG Asia and has more than 10 years of experience in the field of journalism. She has covered a variety of beats ranging from global macro economy, fintech, startups and other business trends. Before joining ISMG, she contributed for Forbes Asia where she wrote about the Indian startup ecosystem. She has also worked with UK-based International Finance Magazine, and leading Indian newspapers like DNA and Times of India.




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