{"id":6253,"date":"2020-11-24T10:42:34","date_gmt":"2020-11-24T09:42:34","guid":{"rendered":"https:\/\/ethicaline.fr\/?p=6253"},"modified":"2023-12-04T15:19:12","modified_gmt":"2023-12-04T14:19:12","slug":"le-triangle-de-la-fraude","status":"publish","type":"post","link":"https:\/\/ethicaline.fr\/en\/le-triangle-de-la-fraude\/","title":{"rendered":"Le triangle de la Fraude"},"content":{"rendered":"<figure class=\"wp-block-image alignwide size-full\"><img decoding=\"async\" width=\"1024\" height=\"640\" src=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1.jpg\" alt=\"\" class=\"wp-image-6382\" srcset=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1.jpg 1024w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1-300x188.jpg 300w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1-768x480.jpg 768w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1-18x12.jpg 18w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/triangle-1024x640-1-600x375.jpg 600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">La triangle de la fraude :<\/h3>\n\n\n\n<p>Concept th\u00e9oris\u00e9 depuis longtemps par les chercheurs, psychologues et sp\u00e9cialistes en fraude met en exergue l&rsquo;\u00e9quilibre entre :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>la pression &#8211; interne, externe ;<\/li>\n\n\n\n<li>l&rsquo;opportunit\u00e9 &#8211; moins de contr\u00f4le, la possibilit\u00e9 de \u00ab\u00a0s&rsquo;en sortir\u00a0\u00bb<\/li>\n\n\n\n<li>aboutissant \u00e0 la rationalisation du passage \u00e0 l&rsquo;acte.<\/li>\n<\/ul>\n\n\n\n<p><br>Le contexte actuel et ses effets collat\u00e9raux exacerbe ces composantes.<\/p>\n\n\n\n<p>Il est n\u00e9cessaire d&rsquo;en r\u00e9\u00e9quilibrer avec des capacit\u00e9s de contr\u00f4le innovante.<br>S&rsquo;appuyer sur l\u2019IA pour faire de la d\u00e9tection de signaux faibles pr\u00e9curseurs d&rsquo;activit\u00e9 de fraude &amp; corruption, c\u2019est d\u2019ores et d\u00e9j\u00e0 adopter des pratiques de surveillance et de contr\u00f4le du \u00ab monde d\u2019apr\u00e8s&nbsp;\u00bb.<\/p>\n\n\n\n<p>Rejoignez-nous lors de notre webinar qui se tiendra le <strong>26 Novembre 2020 prochain \u00e0 9h00<\/strong>, avec&nbsp;<a href=\"https:\/\/www.linkedin.com\/in\/ACoAAABhLmgBO0mXubAepjp_BaVYF5X7KYXIKkM\">Alain BIANCARDI<\/a>&nbsp;chez&nbsp;<a href=\"https:\/\/www.linkedin.com\/company\/expert-ai\/\">expert.ai<\/a>, pour d\u00e9couvrir comment inverser le d\u00e9s\u00e9quilibre du \u00ab\u00a0triangle de la fraude\u00a0\u00bb \u00e0 travers la technologie Intelligence Artificielle &amp; Machine Learning.<\/p>\n\n\n\n<p> <\/p>\n\n\n\n<p> <\/p>\n\n\n\n<h4 class=\"wp-block-heading\">J-3 &#8211; webinar&nbsp;sur :<\/h4>\n\n\n\n<p class=\"has-text-align-center\"><a rel=\"noreferrer noopener\" href=\"https:\/\/attendee.gotowebinar.com\/register\/5831949722144254734?source=ethicaline\" target=\"_blank\"><strong>L\u2019IA appliqu\u00e9e \u00e0 la due diligence et \u00e0 la<\/strong><\/a><br><a rel=\"noreferrer noopener\" href=\"https:\/\/attendee.gotowebinar.com\/register\/5831949722144254734?source=ethicaline\" target=\"_blank\"><strong>gestion des risques de fraude et de corruption<\/strong><\/a>&nbsp; &nbsp;<\/p>\n\n\n\n<p>Durant ce&nbsp;webinar,&nbsp;<strong>Alain Biancardi<\/strong>, VP Sales &amp; Marketing chez expert.ai et&nbsp;<strong>Jean-Jacques Quang<\/strong>, Directeur Associ\u00e9 chez Ethicaline pr\u00e9senteront les diff\u00e9rents enjeux autour de la&nbsp;<strong>Due diligence<\/strong>&nbsp;sur les Tiers et de la&nbsp;<strong>gestion des risques li\u00e9s \u00e0 la fraude et la corruption<\/strong>, et&nbsp;comment l\u2019IA appliqu\u00e9e au langage naturel permet de :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analyser et croiser les donn\u00e9es de multiples sources internes et externes,<\/li>\n\n\n\n<li>D\u00e9tecter les signaux faibles, de mani\u00e8re continue et sur un p\u00e9rim\u00e8tre mondial,<\/li>\n\n\n\n<li>Alerter les fonctions de contr\u00f4le pour leur permettre d\u2019agir rapidement.<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><a href=\"https:\/\/attendee.gotowebinar.com\/register\/5831949722144254734?source=ethicaline\" target=\"_blank\" rel=\"noreferrer noopener\"><em>Inscrivez-vous ici : suivre le webinar<\/em><\/a><\/h4>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-getwid-advanced-spacer\" style=\"height:77px\" aria-hidden=\"true\"><\/div>","protected":false},"excerpt":{"rendered":"<p>La triangle de la fraude : Concept th\u00e9oris\u00e9 depuis longtemps par les chercheurs, psychologues et sp\u00e9cialistes en fraude met en exergue l&rsquo;\u00e9quilibre entre : Le contexte actuel et ses effets collat\u00e9raux exacerbe ces composantes. Il est n\u00e9cessaire d&rsquo;en r\u00e9\u00e9quilibrer avec des capacit\u00e9s de contr\u00f4le innovante.S&rsquo;appuyer sur l\u2019IA pour faire de la d\u00e9tection de signaux faibles&hellip;&nbsp;<a href=\"https:\/\/ethicaline.fr\/en\/le-triangle-de-la-fraude\/\" rel=\"bookmark\">Read More &raquo;<span class=\"screen-reader-text\">Le triangle de la Fraude<\/span><\/a><\/p>","protected":false},"author":1,"featured_media":6382,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[24],"tags":[],"class_list":["post-6253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article"],"_links":{"self":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/posts\/6253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/comments?post=6253"}],"version-history":[{"count":0,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/posts\/6253\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/media\/6382"}],"wp:attachment":[{"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/media?parent=6253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/categories?post=6253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ethicaline.fr\/en\/wp-json\/wp\/v2\/tags?post=6253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}