Fraud Intelligence
From 'big data' to 'smart data' - sharpen your ABC analytics
Matthew Weitz (+44 207 029 5193, matthew.weitz@kroll.com) and Gary Brogan (gary.brogan@kroll.com) are senior directors at Kroll, the corporate investigations and risk consulting firm.
Over 50% of organisations still do not regularly analyse data as part of their efforts to combat bribery and corruption.
Matthew Weitz and
Gary Brogan of Kroll outline how ‘semi-automated’ processes can harness a plethora of unstandardised data to pinpoint where the criminality
may be lurking.