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Smart Reasoning:

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Qaagi - Book of Why

Causes

Effects

5:57pm EST DALLAS — The New Mexico Finance Authority “ over - emphasized and under - prioritized the importance of bond credit ratings , ” in a “ culture of complacencyledto a fraudulent audit

these activities ... enoughto triggera fraud audit

the hiring manager ... a timediscoveredfraud in an audit

Canceleld Contract Credits Auditto preventfraud With an audit

Explainshow to createa fraud audit

a powerful toolto preventaudit fraud

to look for six types of fraud(passive) is designedFraud auditing

It would helpto preventauditing scams

anotherimportant toolto preventaudit fraud

using blockchain technologyto preventfraud through auditing

$ 580 Million Write - Down at CAT Fraud Jan 23rd 2013Prompts$ 580 Million Write - Down at CAT Fraud Jan 23rd 2013

that over 60 % of the clicks analyzed and over 90 % of installs they paid bounties for were fraudulentdiscoveredthat over 60 % of the clicks analyzed and over 90 % of installs they paid bounties for were fraudulent

in damages of more than $ 100 millionresultingin damages of more than $ 100 million

at any given timemight be triggeredat any given time

a Florida financial services company to declare bankruptcyprompteda Florida financial services company to declare bankruptcy

a digital menu board for a restaurantto createa digital menu board for a restaurant

in July of 2012discoveredin July of 2012

in costing a Portuguese Bank $ 170 millionresultedin costing a Portuguese Bank $ 170 million

an environment that encourages the detection and prevention of frauds in commercial transactionsis creatingan environment that encourages the detection and prevention of frauds in commercial transactions

future possibility for the samethus preventingfuture possibility for the same

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