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Lighthouse

Stay One Step Ahead of Investigations with Proactive Data Monitoring

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Monitor first to avoid problems later.  Proactive monitoring is the ongoing, real-time or near-time review of targeted business data or communications in order to spot and respond to potential compliance issues....more

The Volkov Law Group

Fraud Detection: New Technologies and Analytics (Part II of III)

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The battle against fraud is evolving and technology is providing new and important tools to detect and prevent fraud. Companies are using a variety of techniques and include: continuous monitoring; email monitoring; anomaly...more

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