total results
- Healthcare and Life Sciences
- Private Equity
- Transportation and Logistics
- Telecommunications, Media, and Technology
- Financial Services
- Retail and Consumer Goods
- Public Sector
- Insurance
- High Net Worth Individuals and Family Offices
- Cryptocurrency and Digital Assets
- Aerospace, Aviation and Defense
- Construction and Real Estate
- Energy
- Technology and Data Can be Powerful Fraud Investigative Tools or Create Massive Headaches. Need an Advil?
- Risk Management: Forget the Lake. Data Farms Offer Better Intelligence and Support
- Using Big Data Analytics to Combat White-Collar Crime
- Data Analytics Maturity Assessment of Compliance Programs: A Practical Guide
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- StoneTurn Spotlight: Joshua Dennis
- From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
- 3 Ways To Use Data Analytics To Reduce Risk
- From Art to Science: Unveiling the Transformative Power of AI in Surveys and Interviews
- Navigating Litigation in the Age of Big Data
- Using Data Analytics to Improve Audit Functions
- Leverage Data Analytics to Curb Fraud Risks
- Preparing for the AI Agent Revolution: Navigating the Legal and Compliance Challenges of Autonomous Decision-Makers
- The Parallels Between Winning Sports Teams and Successful Construction Projects
- Building a Successful Compliance Analytics Function
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- DOJ Increases Focus on Data in Compliance Guidance Changes
- The Digital Transformation Imperative in Compliance
- Forensic Analytics Can Find Needles In Multiple Haystacks
- Strategic Warfare – Winning the Analytics Talent Battle
- How Data Analytics Can Weed Out College Admissions Fraud
- The Role of Data Analytics in Regulatory Inquiries
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- The Insider Threat: Mitigating Risk Within the DNA of Your Organization
- Accelerating Cybersecurity Assessments with Large Language Models
- A Ameaça Interna: Mitigando Riscos no DNA da Sua Organização
- 7 Tips for a Successful Analytics Maturity Assessment
- Data Analysis Underlies New DOJ Guidance
- Bias in Compliance: How to Identify and Address It
- Evolving Risk In The Changing Landscape of Corporate Investigations
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Uncovering Bribes Hidden in Books and Records
- Insights for World Whistleblower Day 2021
- Silence is Not Golden: Five Metrics and a Scorecard for Measuring Speak-Up Culture
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- 10 Tips to Meet Government Expectations of Remediation Programs
- 5 Ways to Meet DOJ’s Heightened Compliance Expectations
- NexGen White Collar: Five Ways to Maximize a Fast-Changing Market
- Market Timing Restitution and Data Modeling
- High-Risk Anti-Corruption Assessment for a Chemical and Biotech Company
- Mortgage Foreclosures Review
- Investigation and Reputation Risk Review of a Large Crypto Exchange
- Alleged Misconduct Investigation
- Digital Asset Monitoring for a Foreign Government
- “Odd Lot” Position Pricing
- Internal Investigation into a Cryptocurrency Theft
80
There are no results for your search terms.