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Podcast

A collection of 5 posts
Podcast feature graphic for Episode 440 of Corruption, Crime and Compliance, covering AI, due diligence, compliance, and the limits of machine judgmen
Podcast

Podcast: AI, Due Diligence, and the Limits of Machine Judgment

A conversation with Michael Volkov on how AI is changing due diligence, where it works well, and where human judgment still matters.
20 Aug 2026 2 min read
New Podcast Episode Available: AI and Risk Management Insights
Podcast

New Podcast Episode Available: AI and Risk Management Insights

Exploring the Practical Role of AI in Compliance and Due Diligence
19 Jun 2025 1 min read
ACFE Fraud Talk Podcast
News

Fraud Talk Podcast: Navigating the Intersection of Technology and Compliance: A Conversation with Christian Focacci, CEO of Threat.Digital

Threat.Digital CEO, Christian Focacci, recently had the opportunity sit with Rihanna Scoggins, the Content Manager for the ACFE and discuss the intersection of technology and compliance. Below is a summary of their conversation with the full podcast below!
06 Mar 2024 4 min read
Threat.Digital CEO on the Corruption, Crime & Compliance Podcast
News

Threat.Digital CEO on the Corruption, Crime & Compliance Podcast with Michael Volkov

Michael Volkov and Christian Focacci, Founder and CEO, Threat.Digital discuss Artificial Intelligence and Compliance
29 Feb 2024 1 min read
DiligenAI Solution Featured on The Perspective Podcast
News

DiligenAI Solution Featured on The Perspective Podcast

Threat.Digital CEO, Christian Focacci, sits down with Vic Maculaitis on the landscape of the risk data world and the impact of AI and LLMs. Listen below!
23 Feb 2024
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