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Sponsored AI AM CLAUDE, A Beginner's Guide: Learn the basics of working with AI AI AM CLAUDE, A Beginner's Guide: Learn the basics of working with AI

Author

Christian Amoakoh

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Review Open access Sep 2026

Emerging Technologies in Auditing, Fraud Detection, and Internal Controls: A Review of AI, Data Analytics, Blockchain, and Continuous Monitoring Systems in U.S. Organizations

Emerging technologies, including Artificial Intelligence (AI), data analytics, blockchain, robotic process automation (RPA), and continuous monitoring systems, are transforming auditing, fraud detection, and internal controls across U.S. organisations. This review synthesises literature on how these tools are reshaping...

Sewando Erick Mkuchu, Eniola Yewande Fajimi, C. Amoakoh et al. · 0 citations
Open access Aug 2026

Comparing U.S. and Approaches to AI-Driven Fraud Prevention

The results indicate that the U.S. model of reactive, decentralized approach adopted by the United States and more prescriptive, risk-based regulatory models embraced by global peers such as the European Union and the United Kingdom indicate that the U.S. model can result in fractured oversight structures and breaks in...

Afari Ntiakoh, Christian Amoakoh, Deborah Akuele Apaflo et al. · 0 citations
Review Open access Jul 2026

The role of Artificial Intelligence in reducing financial fraud in U.S. healthcare systems

Results demonstrate the potential of machine learning, combined with NLP and predictive analytics, to add value in terms of detection accuracy, false-positive rate reduction, and near real-time fraud prevention.

Afari Ntiakoh, Isaiah Thompson Ocansey, Christian Amoakoh · 0 citations

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