i-law

Fraud Intelligence

From 'big data' to 'smart data' - sharpen your ABC analytics

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.

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