'Real-Time' Audit to Block AI Frauds in Corporate India
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'Real-Time' Audit to Block AI Frauds in Corporate India

By Mark & Check Insights TeamNovember 15, 20256 min read

With the rise of AI-driven financial fraud in Indian companies, traditional annual audit methods are proving ineffective. Industry experts are calling for a shift to modern monitoring systems that work in real time.

AICorporate FraudReal-Time AuditCCM

Why Continuous Controls Monitoring (CCM) Matters

It has become essential for companies to move towards Continuous Controls Monitoring (CCM), a system that uses data analytics and AI to detect risks in real time instead of waiting for the next annual audit cycle.

Combating New Types of Fraud

CCM helps organisations counter AI-driven threats, sophisticated cyber attacks, and newer types of fraud that easily bypass traditional manual checks and sampling-based reviews.

Growing Industry Adoption in India

According to industry reports from firms such as KPMG and PwC, Indian companies have already begun adopting continuous monitoring tools to safeguard operations, strengthen internal controls, and improve regulatory compliance.

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