1.5 Credits

Companies work hard to detect and prevent fraud and corruption; it is challenging but possible using advanced analytics, machine learning technologies, and legal and subject matter expertise. Still, it can be difficult for those corporations to identify behaviors that cross the line, particularly where employees intend to commit a crime and then take steps to conceal their behavior. When evaluating compliance programs, a critical factor involves determining if compliance and control personnel have sufficient access to relevant data sources. 

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