News & Analysis as of

Risk Management Data Mining

Society of Corporate Compliance and Ethics...

CEP Magazine - February 2023. Compliance hotline cases: A risk-based approach

Compliance professionals regularly face various work-related challenges, yet the one shared most by everyone is timely access to accurate information. Such timely access is the key to compliance effectiveness mitigating the...more

HaystackID

[Webcast Transcript] Data Mining in Incident Response: Managing Risk and Spend through an Effective Evidence-Based Approach

HaystackID on

Editor’s Note: On August 31, 2022, HaystackID shared an educational webcast on the topic of data mining in data breach incident response. As data mining has increasingly become one of the largest expenses during a cyber...more

HaystackID

[Webinar] Data Mining in Incident Response: Managing Risk and Spend through An Effective Evidence-Based Approach - August 31st,...

HaystackID on

Data mining has increasingly become one of the largest expenses during a cyber incident, often leaving claims professionals with blown budgets and insured clients in high-risk scenarios when assumptions about their data (and...more

Thomas Fox - Compliance Evangelist

[Podcast] Innovation in Compliance Ep. 103: Data as Fuel With Christian Perez-Font

Christian Perez-Font and host Tom Fox discuss the importance of data in compliance and in business....more

The Volkov Law Group

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

The Volkov Law Group on

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

K2 Integrity

Corporate Fraud: How to Detect It and Put a Stop to It

K2 Integrity on

Fraud costs companies trillions each year and the vast majority of those deceptions are detected purely by luck—only a very small percentage of frauds are found by auditors....more

Thomas Fox - Compliance Evangelist

Pitfalls of Using Big Data Alone

I often write about the use of big data in a best practices compliance program. However, care must be taken in the use and interpretation of big data. One of the clearest reads into this topic is the recent book by Cathy...more

Robins Kaplan LLP

PATIENT PRIVACY IN AN ERA OF SOCIAL MEDIA

Robins Kaplan LLP on

The rise of social media has introduced new opportunities and new legal challenges for companies in the health care industry. Attorneys Seth Northrop and Sharon Roberg-Perez discuss the legal issues faced by care providers,...more

8 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide