Forensic reviews of business data, bolstered by data analytics, help to root out misconduct and can increase the efficiency of internal auditors and investigators, allowing business leaders to focus on and more effectively manage identified risk areas. Further, as the world learned from the coronavirus pandemic, effective methods of remote work are critical to business longevity.

In a chapter for ComplianceLab’s 2021 e-Book, Compliance Applied to Law, Patricia Latorre explains how data analytics can often uncover patterns and pinpoint potential issues in ways that even seasoned human auditors cannot.

Download the chapter pdf in English to learn more.