total results
Insight
- The Digital Transformation Imperative in Compliance
- Building a Successful Compliance Analytics Function
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Bias in Compliance: How to Identify and Address It
- Data Analytics Maturity Assessment of Compliance Programs: A Practical Guide
- 3 Ways To Use Data Analytics To Reduce Risk
- Using Big Data Analytics to Combat White-Collar Crime
- 7 Tips for a Successful Analytics Maturity Assessment
- A Closer Look: DACH
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Uncovering Misconduct Hidden in Business Data
- Data Analytics In Compliance Remains Hot: Don’t Let It Burn Your Budget
- It Doesn’t Have to Be the Death Star: Data Analytics in Compliance
- Using Data Analytics To Uncover and Prevent Misconduct in Remote Work Environments
- Leverage Data Analytics to Curb Fraud Risks
- Compliance Culture: Measuring the Intangible
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Using Data Analytics to Improve Audit Functions
- Operationalizing the EU’s New Whistleblower Directive Amidst the Global Pandemic
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- StoneTurn Spotlight: Joshua Dennis
- Uncovering Bribes Hidden in Books and Records
- How Data Analytics Can Weed Out College Admissions Fraud
- Five Steps to Manage Data Integrity Risks
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Expands Cybersecurity Practice with the Addition of Two Senior-Level, Former Federal Agents from the Federal Bureau of Investigation and U.S. Air Force Office of Special Investigations
- StoneTurn Shortlisted by GIR for 2021 Investigations Consultancy of the Year
- StoneTurn and Silverseal Selected by Oakland Police Department to Conduct an Independent Review of Personnel Practices
- Applied Data Science Expert Paresh Chiney Joins StoneTurn As A Partner Based in San Francisco
- Steven Neuman Recognized by Who’s Who Legal Investigations – Forensic Accountants 2021
- StoneTurn Partner Julie Copeland Appointed to Two of Law360’s 2021 Editorial Advisory Boards
- Luke Tenery Joins StoneTurn as a Partner
- StoneTurn Further Expands Global Footprint with Los Angeles Office
- Dr. Atanu Saha Joins StoneTurn
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Continues to Expand Global Investigations Practice
- Leveraging Data Analytics to Minimize Risk in the Financial Services Industry
- StoneTurn Announces New Partners and Senior Promotions
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