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.
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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