Most of us are accustomed to receiving electronic alerts from our bank or credit
card when a suspicious transaction is attempted. Similar technology is now
helping more and more organizations proactively identify if an employee engaged
(or attempted to engage) in a transaction with an unauthorized third party, at a
prohibited venue or beyond pre-set authorization limits.

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In Exame magazine, Steven Neuman explains how data analytics is helping businesses to stay vigilant in uncovering misconduct–even as compliance, investigations and internal audit teams are forced to work remotely amidst the pandemic.

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About the Authors

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Steven Neuman

Steven Neuman, a Partner with StoneTurn, has over 20 years of experience advising clients and companies on global investigations, monitorships and compliance. He brings significant expertise in conducting work on […]

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