One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
konaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline
This webinar is moderated by Tom Fox, the 'Voice of Compliance' featuring Andrew McBride, Tapan Debnath and Vincent Walden.
Vincent Walden was selected as Top Start-Up CEO of the Year by the International Association of Top Professionals (IAOTP)
In the dynamic world of data analytics, internal auditors face the forefront of innovation, notably with the rise of generative…
Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning
‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:…
The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad…
The better the data, the better the insight. The better the insight, the better the results. In this issue, we…
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